Iles & Burgess Limited

Iles & Burgess Limited, a registered company, was started on 04 Apr 1949. 9429040148861 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Kenneth Franklin Iles - an active director whose contract began on 01 May 1991,
Ann Jeanette Iles - an active director whose contract began on 31 Mar 2008,
Roger Allen Wilcox - an inactive director whose contract began on 01 May 1991 and was terminated on 01 Apr 2008,
Eric Reginald Iles - an inactive director whose contract began on 01 May 1991 and was terminated on 15 May 2000.
Last updated on 30 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: 52 Vista Paku, Pauanui, 3579 (registered address),
52 Vista Paku, Pauanui, 3579 (service address),
52 Vista Paku, Pauanui, 3579 (shareregister address),
26D Wylie Street, Glenholme, Rotorua, 3010 (physical address) among others.
Iles & Burgess Limited had been using 26D Wylie Street, Glenholme, Rotorua as their registered address up until 17 May 2023.
Other names used by this company, as we established at BizDb, included: from 04 Apr 1949 to 26 Jul 1954 they were called N. V. Suridge Limited.
One entity owns all company shares (exactly 930 shares) - Iles, Kenneth Franklin - located at 3579, Rotorua.

Other active addresses

Address #4: 52 Vista Paku, Pauanui, 3579 New Zealand

Shareregister address used from 09 May 2023

Address #5: 52 Vista Paku, Pauanui, 3579 New Zealand

Registered & service address used from 17 May 2023

Previous addresses

Address #1: 26d Wylie Street, Glenholme, Rotorua, 3010 New Zealand

Registered & service address used from 01 Apr 2021 to 17 May 2023

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 07 May 2009 to 01 Apr 2021

Address #3: C/-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #4: Iles Casey, 1081 Hinemoa Street, Rotorua

Physical address used from 11 Jun 2001 to 07 May 2009

Address #5: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Registered address used from 11 Jun 2001 to 07 May 2009

Address #6: C/- Iles Casey, 21 Hinemoa Stret, Rotorua

Physical address used from 17 Mar 1998 to 11 Jun 2001

Address #7: C/-iles Casey, 21 Hinemoa Street,, Rotorua.

Registered address used from 17 Mar 1998 to 11 Jun 2001

Address #8: C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua.

Registered address used from 23 May 1994 to 17 Mar 1998

Address #9: -

Physical address used from 17 Feb 1992 to 17 Mar 1998

Previous Shareholders

Kenneth Franklin Iles - Director

Appointment date: 01 May 1991

Ann Jeanette Iles - Director

Appointment date: 31 Mar 2008

Roger Allen Wilcox - Director (Inactive)

Appointment date: 01 May 1991

Termination date: 01 Apr 2008

Eric Reginald Iles - Director (Inactive)

Appointment date: 01 May 1991

Termination date: 15 May 2000