Burghley Investments Limited was incorporated on 12 Sep 2001 and issued an NZBN of 9429036771387. This registered LTD company has been supervised by 2 directors: Brian Collin Lee - an active director whose contract began on 12 Sep 2001,
Sally Louise Mowbray-Lee - an active director whose contract began on 12 Sep 2001.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: 21 Fairford Avenue, Henderson, Auckland, 0612 (category: physical, service).
Up to 09 Dec 2020, Burghley Investments Limited had been using Level 1, 36 Galway Street, Onehunga, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Mowbray-Lee, Sally Louise (an individual) located at Onehunga, Auckland postcode 1061,
Pascoe, Gregory Mark (an individual) located at Henderson, Auckland postcode 0612,
Lee, Brian Collin (an individual) located at Onehunga, Auckland postcode 1061.
Previous address
Address: Level 1, 36 Galway Street, Onehunga, Auckland New Zealand
Physical & registered address used from 12 Sep 2001 to 09 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mowbray-lee, Sally Louise |
Onehunga Auckland 1061 New Zealand |
12 Sep 2001 - |
Individual | Pascoe, Gregory Mark |
Henderson Auckland 0612 New Zealand |
12 Sep 2001 - |
Individual | Lee, Brian Collin |
Onehunga Auckland 1061 New Zealand |
12 Sep 2001 - |
Brian Collin Lee - Director
Appointment date: 12 Sep 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jan 2010
Sally Louise Mowbray-lee - Director
Appointment date: 12 Sep 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jan 2010
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