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Burleigh Associates Limited

Type: NZ Limited Company (Ltd)
9429040342344
NZBN
140977
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020

Burleigh Associates Limited was incorporated on 07 Apr 1981 and issued a New Zealand Business Number of 9429040342344. This registered LTD company has been managed by 3 directors: Russell Anthony Webley - an active director whose contract started on 26 Aug 1991,
Christine Bird - an inactive director whose contract started on 19 Jul 1993 and was terminated on 03 May 2007,
Aileen Rita Webley - an inactive director whose contract started on 26 Aug 1991 and was terminated on 19 Jul 1993.
According to our data (updated on 31 Mar 2024), the company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Up to 15 Jan 2020, Burleigh Associates Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found former names for the company: from 07 Apr 1981 to 09 Aug 1994 they were called Resort Holdings Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Webley, Russell Anthony (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Webley, Jennifer - located at Ilam, Christchurch.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Mar 2014 to 15 Jan 2020

Address: 41 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Jan 2013 to 12 Mar 2014

Address: 41 Frankton Road, Queenstown New Zealand

Registered address used from 27 Mar 2005 to 30 Jan 2013

Address: 22/159 Gorge Road, Queenstown

Registered address used from 05 Aug 2004 to 27 Mar 2005

Address: 41 Frankton Road, Queenstown New Zealand

Physical address used from 04 Sep 1998 to 30 Jan 2013

Address: 116 Riccarton Road, Christchurch

Registered address used from 04 Sep 1998 to 05 Aug 2004

Address: 116 Riccarton Road, Christchurch

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: -

Physical address used from 17 Feb 1992 to 04 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Webley, Russell Anthony Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webley, Jennifer Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Christine Dawn Merivale
Christchurch
Directors

Russell Anthony Webley - Director

Appointment date: 26 Aug 1991

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Mar 2010


Christine Bird - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 03 May 2007

Address: Merivale, Christchurch,

Address used since 28 Jul 2005


Aileen Rita Webley - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 19 Jul 1993

Address: Christchurch,

Address used since 26 Aug 1991

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