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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Musgrove - G.m.s. Limited Shareholder NZBN: 9429032003819 |
Mayfield Blenheim 7201 New Zealand |
09 Dec 1992 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gregory, Thomas Clive |
Witherlea Blenheim 7201 New Zealand |
09 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregory, Diane Kay |
Blenheim |
26 Jul 2004 - 30 Oct 2007 |
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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