General information

Burgess & Sons Limited

Type: NZ Limited Company (Ltd)
9429030063044
New Zealand Business Number
4646020
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Burgess & Sons Limited (issued an NZBN of 9429030063044) was registered on 12 Sep 2013. 1 address is currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Samuel Burgess (a director) located at Moana, Nelson postcode 7011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Fvm Trustees (No. 3) Limited (an entity) - located at Nelson,
Paul Burgess (a director) - located at Moana, Nelson. "L671250 Rental of commercial property" (business classification L671250) is the category the ABS issued Burgess & Sons Limited. Businesscheck's data was updated on 01 May 2022.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 12 Sep 2013
Directors
Name and Address Role Period
Paul Adrian Burgess
Moana, Nelson, 7011
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Samuel Morton Burgess
Moana, Nelson, 7011
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
07 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Samuel Morton Burgess
Director
Moana
Nelson
7011
12 Sep 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fvm Trustees (no. 3) Limited
Shareholder NZBN: 9429031128711
Entity (NZ Limited Company)
Nelson
7010
20 Apr 2016 - current
Paul Adrian Burgess
Director
Moana
Nelson
7011
12 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Maitai Trustee Company No. 10 Limited
Shareholder NZBN: 9429034401514
Company Number: 1739399
Entity
01 Oct 2014 - 20 Apr 2016
Maitai Trustee Company No. 10 Limited
Shareholder NZBN: 9429034401514
Company Number: 1739399
Entity
01 Oct 2014 - 20 Apr 2016
Location
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