Burghley Holdings Limited, a registered company, was launched on 20 Apr 1994. 9429038697968 is the business number it was issued. This company has been run by 7 directors: Roka Latimer - an active director whose contract started on 09 Apr 2015,
Robert Roy Gabel - an active director whose contract started on 23 May 2019,
John Alexander Marsden - an active director whose contract started on 28 Jan 2022,
Rudolph Taylor - an inactive director whose contract started on 23 May 2019 and was terminated on 15 Nov 2020,
Russell Kemp - an inactive director whose contract started on 20 Apr 1994 and was terminated on 22 Feb 2018.
Burghley Holdings Limited had been using Tai Tokerau Maori Trust Board, 3-5 Hunt Street, Whangarei as their registered address up to 01 Oct 1998.
Previous addresses
Address: Tai Tokerau Maori Trust Board, 3-5 Hunt Street, Whangarei New Zealand
Registered address used from 01 Oct 1998 to 01 Oct 1998
Address: Tai Tokerau Maori Trust Board, 3 Hunt Street, Whangarei New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tai Tokerau Maori Trust Board |
Whangarei New Zealand |
20 Apr 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Barrie Ross |
Kauri Whangarei |
19 Apr 2004 - 19 Apr 2004 |
Roka Latimer - Director
Appointment date: 09 Apr 2015
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 09 Apr 2015
Robert Roy Gabel - Director
Appointment date: 23 May 2019
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 23 May 2019
John Alexander Marsden - Director
Appointment date: 28 Jan 2022
Address: Leigh, 0985 New Zealand
Address used since 28 Jan 2022
Rudolph Taylor - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 15 Nov 2020
Address: Maungatapere, Maunu, Whangarei, 0179 New Zealand
Address used since 23 May 2019
Russell Kemp - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 22 Feb 2018
Address: Mangaturoto, Northland, 0582 New Zealand
Address used since 29 Feb 2016
Sir Graham Stanley Latimer - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 09 Apr 2015
Address: 1 Pamapuria, Kaitaia, New Zealand
Address used since 20 Apr 1994
John Campbell - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 18 May 2007
Address: Pawarenga,
Address used since 20 Apr 1994