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Burleigh Engineering Limited

Type: NZ Limited Company (Ltd)
9429038932175
NZBN
561367
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Burleigh Engineering Limited, a registered company, was launched on 09 Dec 1992. 9429038932175 is the NZBN it was issued. This company has been run by 4 directors: Thomas Clive Gregory - an active director whose contract began on 14 Jan 1994,
William Paterson Musgrove - an inactive director whose contract began on 14 Jan 1994 and was terminated on 28 Feb 2003,
Gregory John King - an inactive director whose contract began on 09 Dec 1992 and was terminated on 14 Jan 1994,
Peter James Forrest - an inactive director whose contract began on 09 Dec 1992 and was terminated on 14 Jan 1994.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Burleigh Engineering Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
Other names used by this company, as we established at BizDb, included: from 09 Dec 1992 to 29 Oct 1993 they were called Harvey World Travel Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 29 Jul 2011 to 02 Aug 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 18 Jul 2003 to 29 Jul 2011

Address: 19 Henry Street, Blenheim

Physical address used from 01 Jul 1997 to 18 Jul 2003

Address: 19 Hernry Street, Blenheim

Registered address used from 15 Aug 1995 to 18 Jul 2003

Address: 22 Scott Street, Blenheim

Registered address used from 01 Aug 1995 to 15 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Musgrove - G.m.s. Limited
Shareholder NZBN: 9429032003819
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gregory, Thomas Clive Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Diane Kay Blenheim
Directors

Thomas Clive Gregory - Director

Appointment date: 14 Jan 1994

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 Jul 2015


William Paterson Musgrove - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 28 Feb 2003

Address: Blenheim,

Address used since 14 Jan 1994


Gregory John King - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 14 Jan 1994

Address: Blenheim,

Address used since 09 Dec 1992


Peter James Forrest - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 14 Jan 1994

Address: Blenheim,

Address used since 09 Dec 1992

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