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Burgess Ward Properties Limited

Type: NZ Limited Company (Ltd)
9429040995359
NZBN
4766719
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Dec 2015

Burgess Ward Properties Limited was registered on 12 Nov 2013 and issued a number of 9429040995359. This registered LTD company has been supervised by 2 directors: Astrud Burgess - an active director whose contract started on 12 Nov 2013,
Keith Peter Ward - an active director whose contract started on 12 Nov 2013.
According to BizDb's database (updated on 26 Mar 2024), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 11 Dec 2015, Burgess Ward Properties Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 150000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 149999 shares are held by 3 entities, namely:
Ward, Keith Peter (a director) located at Point Chevalier, Auckland postcode 1022,
Pwa Trustee Limited (an entity) located at 58 Surrey Crescent,, Grey Lynn, Auckland postcode 1021,
Burgess, Astrud (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Ward, Keith Peter - located at Point Chevalier, Auckland. Burgess Ward Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Nov 2013 to 11 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149999
Director Ward, Keith Peter Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Pwa Trustee Limited
Shareholder NZBN: 9429033721071
58 Surrey Crescent,
Grey Lynn, Auckland
1021
New Zealand
Director Burgess, Astrud Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ward, Keith Peter Point Chevalier
Auckland
1022
New Zealand
Directors

Astrud Burgess - Director

Appointment date: 12 Nov 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Nov 2013


Keith Peter Ward - Director

Appointment date: 12 Nov 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Nov 2013

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