G E Burgess Engineering & Marine Limited, a registered company, was started on 19 Jul 1995. 9429038584411 is the NZBN it was issued. This company has been run by 1 director, named Gavin Edward Burgess - an active director whose contract started on 19 Jul 1995.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11 Aia Tower, 34 - 42 Manners Street, Te Aro, Wellington, 6140 (type: physical, registered).
G E Burgess Engineering & Marine Limited had been using Floor 3, 111 Customhouse Quay, Wellington Central, Wellington as their registered address up to 03 Jun 2021.
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group consists of 9 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (10%).
Previous addresses
Address: Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2014 to 03 Jun 2021
Address: Level 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 21 May 2012 to 04 Jun 2014
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jul 2011 to 21 May 2012
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical address used from 24 Feb 2010 to 06 Jul 2011
Address: Level 5, 56 Victoria Street, Wellington New Zealand
Registered address used from 24 Feb 2010 to 24 Feb 2010
Address: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 15 May 2005 to 24 Feb 2010
Address: Level 8, 35 Victoria Street, Wellington
Physical & registered address used from 10 Jun 2002 to 15 May 2005
Address: Level 8, 35 Victoria Street, Wellington
Registered address used from 04 Jun 2002 to 10 Jun 2002
Address: 55 Routley Crescent, Upper Hutt
Registered address used from 19 Jul 1995 to 04 Jun 2002
Address: Level 8, 35 Victoria Street, Wellington
Physical address used from 19 Jul 1995 to 10 Jun 2002
Address: 55 Routley Crescent, Upper Hutt
Physical address used from 19 Jul 1995 to 19 Jul 1995
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
20 May 2009 - |
Individual | Burgess, Gavin Edward |
Riverstone Upper Hutt, Wellington |
20 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burgess, Gavin Edward |
Riverstone Upper Hutt |
19 Jul 1995 - |
Gavin Edward Burgess - Director
Appointment date: 19 Jul 1995
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 28 May 2010
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