Burgess Property Managers Limited, a registered company, was registered on 14 Jul 1995. 9429038587443 is the NZBN it was issued. The company has been managed by 2 directors: Harvey Ian Burgess - an active director whose contract started on 14 Jul 1995,
Susan Elizabeth Burgess - an active director whose contract started on 14 Jul 1995.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Burgess Property Managers Limited had been using Staples Rodway House, 205 Hastings Street South, Hastings as their registered address up until 24 Apr 2019.
Previous aliases for this company, as we found at BizDb, included: from 14 Jul 1995 to 29 Jan 2014 they were called Burgess Loss Adjusters Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Staples Rodway House, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 10 Mar 2006 to 24 Apr 2019
Address: Ernst & Young, Ernst & Young House, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 06 Mar 2001 to 06 Mar 2001
Address: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier
Physical address used from 06 Mar 2001 to 10 Mar 2006
Address: Ernst & Young, Ernst & Young House, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 23 Feb 2000 to 10 Mar 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Burgess, Harvey Ian |
Rd 2 Napier 4182 New Zealand |
14 Jul 1995 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Burgess, Susan Elizabeth |
Rd 2 Napier 4182 New Zealand |
14 Jul 1995 - |
Harvey Ian Burgess - Director
Appointment date: 14 Jul 1995
Address: Rd2, Napier, 4182 New Zealand
Address used since 20 Feb 2014
Susan Elizabeth Burgess - Director
Appointment date: 14 Jul 1995
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 Feb 2014
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