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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149999 | |||
Director | Ward, Keith Peter |
Point Chevalier Auckland 1022 New Zealand |
12 Nov 2013 - |
Entity (NZ Limited Company) | Pwa Trustee Limited Shareholder NZBN: 9429033721071 |
58 Surrey Crescent, Grey Lynn, Auckland 1021 New Zealand |
03 May 2021 - |
Director | Burgess, Astrud |
Point Chevalier Auckland 1022 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ward, Keith Peter |
Point Chevalier Auckland 1022 New Zealand |
12 Nov 2013 - |
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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