General information

M & R Burgess Limited

Type: NZ Limited Company (Ltd)
9429030037786
New Zealand Business Number
4682759
Company Number
Registered
Company Status
M693240 - Bookkeeping Service A014220 - Beef Cattle Farming L663110 - Agricultural Machinery Leasing
Industry classification codes with description

M & R Burgess Limited (New Zealand Business Number 9429030037786) was started on 01 Oct 2013. 4 addresses are in use by the company: 1510 Ranginui Road, Rd 1, Mangakino, 3492 (type: registered, physical). 1375 Ranginui Road, Rd 1, Mangakino had been their physical address, until 13 Jul 2016. M & R Burgess Limited used other names, namely: Minkylicious Limited from 01 Oct 2013 to 24 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Burgess, Mark Antony (an individual) located at Rd 1, Mangakino postcode 3492,
Burgess, Rebecca Mary (a director) located at Rd 1, Mangakino postcode 3492. "Bookkeeping service" (business classification M693240) is the category the Australian Bureau of Statistics issued M & R Burgess Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
1510 Ranginui Road, Rd 1, Mangakino, 3492 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2016
1510 Ranginui Road, Rd 1, Mangakino, 3492 Registered & physical & service 13 Jul 2016
Contact info
64 27 3790992
Phone (Phone)
burgess.family.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Mary Burgess
Rd 1, Mangakino, 3492
Address used since 01 Jun 2016
Director 01 Oct 2013 - current
Mark Antony Burgess
Rd 1, Mangakino, 3492
Address used since 01 Jun 2016
Director 11 Nov 2015 - current
Addresses
Previous address Type Period
1375 Ranginui Road, Rd 1, Mangakino, 3492 Physical & registered 05 Aug 2015 - 13 Jul 2016
3293 Hauturu Road, Rd 8, Te Kuiti, 3988 Physical & registered 14 Apr 2014 - 05 Aug 2015
14 Bells Road, Sawyers Bay, Port Chalmers, 9023 Physical & registered 01 Apr 2014 - 14 Apr 2014
3293 Hauturu Road, Rd 8, Te Kuiti, 3988 Physical & registered 01 Oct 2013 - 01 Apr 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burgess, Mark Antony
Individual
Rd 1
Mangakino
3492
11 Nov 2015 - current
Burgess, Rebecca Mary
Director
Rd 1
Mangakino
3492
04 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Rebecca Mary
Director
Rd 8
Te Kuiti
3988
01 Oct 2013 - 19 Mar 2014
Sweeny, Kelly-jo
Individual
Sawyers Bay
Port Chalmers
9023
19 Mar 2014 - 04 Apr 2014
Location
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