General information

Burgess Ward Properties Limited

Type: NZ Limited Company (Ltd)
9429040995359
New Zealand Business Number
4766719
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Burgess Ward Properties Limited (issued a New Zealand Business Number of 9429040995359) was registered on 12 Nov 2013. 2 addresses are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 11 Dec 2015. 150000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 149999 shares (100% of shares), namely:
Ward, Keith Peter (a director) located at Point Chevalier, Auckland postcode 1022,
Pwa Trustee Limited (an entity) located at 58 Surrey Crescent,, Grey Lynn, Auckland postcode 1021,
Burgess, Astrud (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Ward, Keith Peter (a director) - located at Point Chevalier, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Burgess Ward Properties Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Dec 2015
Directors
Name and Address Role Period
Astrud Burgess
Point Chevalier, Auckland, 1022
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Keith Peter Ward
Point Chevalier, Auckland, 1022
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Addresses
Previous address Type Period
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 12 Nov 2013 - 11 Dec 2015
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149999
Shareholder Name Address Period
Ward, Keith Peter
Director
Point Chevalier
Auckland
1022
12 Nov 2013 - current
Pwa Trustee Limited
Shareholder NZBN: 9429033721071
Entity (NZ Limited Company)
58 Surrey Crescent,
Grey Lynn, Auckland
1021
03 May 2021 - current
Burgess, Astrud
Director
Point Chevalier
Auckland
1022
12 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Keith Peter
Director
Point Chevalier
Auckland
1022
12 Nov 2013 - current
Location
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