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G E Burgess Engineering & Marine Limited

Type: NZ Limited Company (Ltd)
9429038584411
NZBN
653165
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34 - 42 Manners Street, Te Aro
Wellington 6140
New Zealand
Physical & registered & service address used since 03 Jun 2021

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%).

Addresses

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

Financial Data

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
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
Individual Burgess, Gavin Edward Riverstone
Upper Hutt, Wellington
Shares Allocation #2 Number of Shares: 1
Individual Burgess, Gavin Edward Riverstone
Upper Hutt
Directors

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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