E M Burgess Trustee Limited was launched on 04 May 2015 and issued a New Zealand Business Number of 9429041733646. The registered LTD company has been supervised by 3 directors: Edward Mark Burgess - an active director whose contract started on 04 May 2015,
Emma Josephine Burgess - an active director whose contract started on 17 Oct 2017,
Dennis James Burgess - an inactive director whose contract started on 04 May 2015 and was terminated on 17 Oct 2017.
According to our data (last updated on 17 Apr 2024), the company registered 5 addresess: 131 Port Road, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, 0110 (service address),
131 Port Road, Whangarei, 0110 (records address),
139 Princes Street, Hawera, Hawera, 4610 (other address) among others.
Up until 16 Mar 2023, E M Burgess Trustee Limited had been using 139 Princes Street, Hawera, Hawera as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burgess, Edward Mark (a director) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burgess, Emma Josephine - located at Warkworth, Warkworth. E M Burgess Trustee Limited has been classified as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: 131 Port Road, Whangarei, 0110 New Zealand
Records address used from 08 Mar 2023
Address #5: 131 Port Road, Whangarei, 0110 New Zealand
Registered & service address used from 16 Mar 2023
Previous addresses
Address #1: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & service address used from 14 Feb 2020 to 16 Mar 2023
Address #2: 1034 State Highway 12, Maungaturoto, Maungaturoto, 0583 New Zealand
Registered & physical address used from 04 May 2015 to 14 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burgess, Edward Mark |
Warkworth Warkworth 0910 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burgess, Emma Josephine |
Warkworth Warkworth 0910 New Zealand |
17 Oct 2017 - |
Edward Mark Burgess - Director
Appointment date: 04 May 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 17 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 May 2015
Emma Josephine Burgess - Director
Appointment date: 17 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 17 Oct 2017
Dennis James Burgess - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 17 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 May 2015
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