Burgess Investments Limited

Burgess Investments Limited, a registered company, was registered on 18 Jun 1982. 9429040766492 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been supervised by 7 directors: Bruce Allan Simpson - an active director whose contract started on 31 Oct 1991,
Mark Peter D Burgess - an active director whose contract started on 31 Oct 1991,
Bruce A Simpson - an active director whose contract started on 31 Oct 1991,
Glennis Margaret Simpson - an active director whose contract started on 10 Jan 2018,
Margaret Valentine Burgess - an inactive director whose contract started on 31 Oct 1991 and was terminated on 11 Jan 2020.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 62 Cottle Park Drive, Normandale, Lower Hutt, 5010 (types include: postal, office).
Burgess Investments Limited had been using 7/214 Oriental Parade, Wellington as their physical address until 07 Feb 2017.
Former names used by this company, as we found at BizDb, included: from 18 Jun 1982 to 20 Feb 1987 they were named First Insurance Guarantee & Security Limited.
A total of 1250000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 205251 shares (16.42 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 489458 shares (39.16 per cent). Lastly we have the next share allotment (489458 shares 39.16 per cent) made up of 1 entity.

Previous addresses

Address #1: 7/214 Oriental Parade, Wellington New Zealand

Physical address used from 14 Apr 1998 to 07 Feb 2017

Address #2: Broadwater, 7/214 Oriental Parade, Wellington New Zealand

Registered address used from 09 Nov 1991 to 09 Nov 1991

Address #3: Office Park, Broderick Road, Johnsonville

Registered address used from 08 Nov 1991 to 09 Nov 1991

Previous Shareholders

Bruce Allan Simpson - Director

Appointment date: 31 Oct 1991

Mark Peter D Burgess - Director

Appointment date: 31 Oct 1991

Bruce A Simpson - Director

Appointment date: 31 Oct 1991

Glennis Margaret Simpson - Director

Appointment date: 10 Jan 2018

Margaret Valentine Burgess - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 11 Jan 2020

Paul Franklin Barber - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 04 Oct 2016

Peter Lionel Burgess (estate Of) - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 01 Mar 1995