Burleigh Evatt Limited, a registered company, was launched on 27 May 1998. 9429037840006 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been supervised by 2 directors: Leonie Elizabeth Fitzgerald - an active director whose contract started on 27 May 1998,
Ian Robert Fitzgerald - an active director whose contract started on 27 May 1998.
Updated on 20 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: 43 Ashwood Drive, Witherlea, Blenheim, 7201 (postal address),
43 Ashwood Drive, Witherlea, Blenheim, 7201 (physical address),
43 Ashwood Drive, Witherlea, Blenheim, 7201 (service address),
6145, Po Box 5620, Wellington, 6145 (postal address) among others.
Burleigh Evatt Limited had been using 9/33 Hobson Street, Thorndon, Wellington as their physical address up until 14 Oct 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fitzgerald, Ian Robert (an individual) located at Witherlea, Blenheim postcode 7201,
Fitzgerald, Leonie (an individual) located at Witherlea, Blenheim postcode 7201,
Curtis, Michael Gerard (an individual) located at Witherlea, Blenheim postcode 7201.
Other active addresses
Address #4: 43 Ashwood Drive, Witherlea, Blenheim, 7201 New Zealand
Physical & service address used from 14 Oct 2019
Address #5: 43 Ashwood Drive, Witherlea, Blenheim, 7201 New Zealand
Postal address used from 03 Oct 2023
Principal place of activity
43 Ashwood Drive, Witherlea, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 9/33 Hobson Street, Thorndon, Wellington, 6145 New Zealand
Physical address used from 06 Jun 2017 to 14 Oct 2019
Address #2: L19 171 Featherston Street, Wellington, Wellington, 6011 New Zealand
Registered address used from 15 Oct 2013 to 31 Jan 2017
Address #3: L19 171 Featherston Street, Wellington, Wellington, 6011 New Zealand
Physical address used from 15 Oct 2013 to 06 Jun 2017
Address #4: L9 99-105 Customhouse Quay, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 11 Oct 2011 to 15 Oct 2013
Address #5: L5 265 Wakefield Street, Wellington New Zealand
Registered & physical address used from 08 Nov 2002 to 08 Nov 2002
Address #6: 50 Ngatoto Street, Wellington
Registered & physical address used from 08 Nov 2002 to 08 Nov 2002
Address #7: Level 4, 32 The Terrace, Wellington
Physical address used from 03 Oct 2000 to 08 Nov 2002
Address #8: 50 Ngatoto Street, Khandallah, Wellington
Registered address used from 03 Oct 2000 to 08 Nov 2002
Address #9: 50 Ngatoto Street, Khandallah, Wellington
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address #10: 50 Ngatoto Street, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 03 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fitzgerald, Ian Robert |
Witherlea Blenheim 7201 New Zealand |
27 May 1998 - |
Individual | Fitzgerald, Leonie |
Witherlea Blenheim 7201 New Zealand |
27 May 1998 - |
Individual | Curtis, Michael Gerard |
Witherlea Blenheim 7201 New Zealand |
27 May 1998 - |
Leonie Elizabeth Fitzgerald - Director
Appointment date: 27 May 1998
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 24 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 May 1998
Ian Robert Fitzgerald - Director
Appointment date: 27 May 1998
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 24 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 May 1998
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