Burgess Group Limited, a registered company, was started on 11 Nov 1998. 9429037717223 is the number it was issued. The company has been run by 3 directors: Geoffrey Michael Burgess - an active director whose contract started on 11 Nov 1998,
Lisa Anne Burgess - an inactive director whose contract started on 27 Jul 2021 and was terminated on 29 Oct 2021,
Lisa Anne Burgess - an inactive director whose contract started on 11 Nov 1998 and was terminated on 01 Sep 2011.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (types include: physical, registered).
Burgess Group Limited had been using 14 Sheridan Street, Hamilton as their registered address up to 07 Apr 2009.
Previous names for the company, as we identified at BizDb, included: from 11 Nov 1998 to 03 Jul 2007 they were named Burgess Management Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally we have the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 14 Sheridan Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Apr 2009
Address: 14 Sheridan Street, Hamilton
Registered address used from 19 Dec 1998 to 12 Apr 2000
Address: 3 Macfarlane St, Hamilton
Physical address used from 19 Dec 1998 to 07 Apr 2009
Address: 14 Sheridan Street, Hamilton
Physical address used from 19 Dec 1998 to 19 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burgess, Geoffrey Michael |
Hamilton New Zealand |
11 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Macfarlane Trustee Co Limited Shareholder NZBN: 9429036725199 |
Hamilton |
22 Oct 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Burgess, Geoffrey Michael |
Hamilton New Zealand |
11 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Lisa Anne |
Hamilton New Zealand |
11 Nov 1998 - 18 Feb 2022 |
Geoffrey Michael Burgess - Director
Appointment date: 11 Nov 1998
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Lisa Anne Burgess - Director (Inactive)
Appointment date: 27 Jul 2021
Termination date: 29 Oct 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 27 Jul 2021
Lisa Anne Burgess - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Burgess Management Limited
98 Lake Crescent
Macfarlane Trustee Co Limited
98 Lake Cres
Burgess Consultancy Limited
98 Lake Crescent
Lake Crescent Trustees Limited
98 Lake Crescent
Bowrock Properties Limited
102 Lake Crescent
Jke Limited
104 Lake Crescent