General information
De Burgh Limited
Type: NZ Limited Company (Ltd)9429033802824
New Zealand Business Number
1876765
Company Number
Registered
Company Status
De Burgh Limited (New Zealand Business Number 9429033802824) was incorporated on 17 Oct 2006. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Forsyth, Janice Maree (an individual) - located at Hawera. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 17 Oct 2006 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 17 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morris Patrick Bourke
Rd 11, Hawera, 4671
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Debbie Bourke
Rd 11, Hawera, 4671
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 02 Dec 2015 |
Director | 17 Oct 2006 - 17 May 2016 |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 24 Feb 2011 |
Director | 17 Oct 2006 - 17 May 2016 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
15 May 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
17 Oct 2006 - 15 May 2023 |
|
Iggulden, David Grant Individual |
Hawera Hawera 4610 |
17 Oct 2006 - 17 May 2016 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |