Burgess Developments Limited

Burgess Developments Limited was incorporated on 26 May 2015 and issued a number of 9429041768150. The registered LTD company has been run by 4 directors: Henry William Mortimore - an active director whose contract began on 27 Jan 2022,
Melanie Jane Ingram - an active director whose contract began on 27 Jan 2022,
David William Mortimore - an active director whose contract began on 27 Jan 2022,
Deborah Kathleen Nesti - an inactive director whose contract began on 26 May 2015 and was terminated on 27 Jan 2022.
According to our database (last updated on 02 Apr 2024), this company uses 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 08 May 2017, Burgess Developments Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified former names for this company: from 27 Jan 2022 to 28 Jan 2022 they were named Burgess Rd Developments Limited, from 21 May 2015 to 27 Jan 2022 they were named Nesti & Associates Shelf 2 Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Mortimore, Henry William (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Ingram, Melanie Jane - located at Devonport, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Mortimore, David William, located at Devonport, Auckland (an individual). Burgess Developments Limited is classified as "Investment - residential property" (business classification L671150).

Previous addresses

Address: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 26 May 2015 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 26 May 2015 to 20 Apr 2017

Previous Shareholders

Henry William Mortimore - Director

Appointment date: 27 Jan 2022

Melanie Jane Ingram - Director

Appointment date: 27 Jan 2022

David William Mortimore - Director

Appointment date: 27 Jan 2022

Deborah Kathleen Nesti - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 27 Jan 2022