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General information

Burgess Group Limited

Type: NZ Limited Company (Ltd)
9429037717223
New Zealand Business Number
934552
Company Number
Registered
Company Status

Burgess Group Limited (issued a business number of 9429037717223) was registered on 11 Nov 1998. 2 addresses are currently in use by the company: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 14 Sheridan Street, Hamilton had been their registered address, until 07 Apr 2009. Burgess Group Limited used other aliases, namely: Burgess Management Limited from 11 Nov 1998 to 03 Jul 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Burgess, Geoffrey Michael (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Macfarlane Trustee Co Limited (an entity) - located at Hamilton. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Burgess, Geoffrey Michael, located at Hamilton (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
98 Lake Crescent, Hamilton Lake, Hamilton, 3204 Physical & registered & service 07 Apr 2009
Last updated:
Directors
Name and Address Role Period
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009
Director 11 Nov 1998 - current
Lisa Anne Burgess
Hamilton Lake, Hamilton, 3204
Address used since 27 Jul 2021
Director 27 Jul 2021 - 29 Oct 2021
Lisa Anne Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009
Director 11 Nov 1998 - 01 Sep 2011
Addresses
Previous address Type Period
14 Sheridan Street, Hamilton Registered 12 Apr 2000 - 07 Apr 2009
14 Sheridan Street, Hamilton Registered 19 Dec 1998 - 12 Apr 2000
3 Macfarlane St, Hamilton Physical 19 Dec 1998 - 07 Apr 2009
14 Sheridan Street, Hamilton Physical 19 Dec 1998 - 19 Dec 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burgess, Geoffrey Michael
Individual 		Hamilton
 11 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macfarlane Trustee Co Limited
Shareholder NZBN: 9429036725199
Entity (NZ Limited Company) 		Hamilton
 22 Oct 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Burgess, Geoffrey Michael
Individual 		Hamilton
 11 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Lisa Anne
Individual 		Hamilton
 11 Nov 1998 - 18 Feb 2022
Location
Companies nearby
Burgess Management Limited
98 Lake Crescent
Macfarlane Trustee Co Limited
98 Lake Crescent
Burgess Consultancy Limited
98 Lake Crescent
Lake Crescent Trustees Limited
98 Lake Crescent
Bowrock Properties Limited
102 Lake Crescent