Burgess Management Limited
Type: NZ Limited Company (Ltd)Burgess Management Limited (issued a New Zealand Business Number of 9429033258126) was incorporated on 06 Jul 2007. 2 addresses are in use by the company: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 3 Macfarlane Street, Hamilton had been their physical address, up until 07 Apr 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Burgess Group Limited (an entity) located at Hamilton Lake, Hamilton 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burgess, Geoffrey Michael (an individual) - located at Hamilton Lake, Hamilton 3204. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 07 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 27 Jun 2016 |
Director | 06 Jul 2007 - current |
|
Lisa Anne Burgess
Hamilton, 3204
Address used since 26 Jun 2009 |
Director | 06 Jul 2007 - 01 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 3 Macfarlane Street, Hamilton | Physical & registered | 06 Jul 2007 - 07 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess Group Limited Shareholder NZBN: 9429037717223 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
06 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Geoffrey Michael Individual |
Hamilton Lake Hamilton 3204 |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Lisa Anne Individual |
Hamilton Lake Hamilton 3204 |
06 Jul 2007 - 04 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burgess Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934552 |
| Country of origin | NZ |
 |
Macfarlane Trustee Co Limited 98 Lake Crescent |
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Burgess Group Limited 98 Lake Crescent |
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Burgess Consultancy Limited 98 Lake Crescent |
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Lake Crescent Trustees Limited 98 Lake Crescent |
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Bowrock Properties Limited 102 Lake Crescent |