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Richard A Burgess & Associates Limited

Type: NZ Limited Company (Ltd)
9429036840212
NZBN
1149763
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Registered & physical & service address used since 27 Feb 2018

Richard A Burgess & Associates Limited, a registered company, was started on 11 Jul 2001. 9429036840212 is the NZBN it was issued. This company has been managed by 3 directors: Esther Ursula Burgess - an active director whose contract began on 29 Mar 2016,
Jacinda Leah Hawkins - an active director whose contract began on 05 Dec 2019,
Richard Anthony Burgess - an inactive director whose contract began on 11 Jul 2001 and was terminated on 29 Mar 2016.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: registered, physical).
Richard A Burgess & Associates Limited had been using Miriama Street, Taumarunui as their registered address up until 27 Feb 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Miriama Street, Taumarunui, 3946 New Zealand

Registered & physical address used from 10 Apr 2012 to 27 Feb 2018

Address: C/-balance Chartered Accountants, Miriama Street, Taumarunui New Zealand

Physical & registered address used from 16 Mar 2006 to 10 Apr 2012

Address: 45 Miriama Street, The Offices Of Peach Cornwall Ltd, Taumarunui

Registered & physical address used from 11 Jul 2001 to 16 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Burgess, Rachael Kaye Coogee
2034
Australia
Shares Allocation #2 Number of Shares: 25
Director Burgess, Esther Ursula Mount Maunganui
Mount Maunganui
3118
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hawkins, Jacinda Leah Mount Maunganui
Mt Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Burgess, Richard Anthony Mount Maunganui
Mount Maunganui
3118
New Zealand
Directors

Esther Ursula Burgess - Director

Appointment date: 29 Mar 2016

Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand

Address used since 10 Mar 2021

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 29 Mar 2016


Jacinda Leah Hawkins - Director

Appointment date: 05 Dec 2019

Address: Mt Maunganui, 3116 New Zealand

Address used since 04 Mar 2025

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Dec 2019


Richard Anthony Burgess - Director (Inactive)

Appointment date: 11 Jul 2001

Termination date: 29 Mar 2016

Address: Taumarunui, 3920 New Zealand

Address used since 16 Sep 2015

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