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E M Burgess Trustee Limited

Type: NZ Limited Company (Ltd)
9429041733646
NZBN
5692292
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 04 May 2015
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical address used since 14 Feb 2020
139 Princes Street
Hawera
Hawera 4610
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Burgess, Edward Mark Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burgess, Emma Josephine Warkworth
Warkworth
0910
New Zealand
Directors

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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