R W Burgess & Sons Limited, a registered company, was incorporated on 03 Feb 2000. 9429037400743 is the business number it was issued. The company has been managed by 3 directors: Diana Jane Calumpang Duran - an active director whose contract started on 01 Mar 2024,
Bruce Burgess - an inactive director whose contract started on 03 Feb 2000 and was terminated on 01 Mar 2024,
Robert Gordon Burgess - an inactive director whose contract started on 03 Feb 2000 and was terminated on 30 Aug 2013.
R W Burgess & Sons Limited had been using 4 Tarapuhi Street, Greymouth as their registered address up until 13 Apr 2000.
Previous address
Address #1: 4 Tarapuhi Street, Greymouth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Duran, Diana Jane Calumpang |
Rd 1 Inchbonnie 7875 New Zealand |
01 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Bruce |
Rd Kumara Westland |
03 Feb 2000 - 01 Mar 2024 |
| Individual | Burgess, Robert Gordon |
Rd Kumara Westland |
03 Feb 2000 - 31 Aug 2015 |
Diana Jane Calumpang Duran - Director
Appointment date: 01 Mar 2024
Address: Rd 1, Inchbonnie, 7875 New Zealand
Address used since 01 Mar 2024
Bruce Burgess - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 01 Mar 2024
Address: Rd Kumara, Westland, 7805 New Zealand
Address used since 21 Sep 2015
Robert Gordon Burgess - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 30 Aug 2013
Address: Rd Kumara, Westland,
Address used since 03 Feb 2000
B And D Works Limited
4 Tarapuhi Street
Perotti Investments Limited
4 Tarapuhi Street
Jjj Farms Limited
4 Tarapuhi Street
Nelson Creek Skateboards Limited
4 Tarapuhi Street
Race A Beamer Limited
4 Tarapuhi Street
S & M Hydraulics Limited
4 Tarapuhi Street