Burgess Assets Limited (New Zealand Business Number 9429031682800) was started on 28 Jan 2010. 5 addresess are currently in use by the company: Po Box 51203, Tawa, Wellington, 5249 (type: postal, office). 6 Burgess Road, Johnsonville, Wellington had been their physical address, up to 08 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 88 per cent of all shares (exactly 88 shares); it includes
Primesite Homes Trustees Limited (an entity) - located at Tawa, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Turner, Tracey Lee-Ann, located at Avalon, Lower Hutt (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Burgess Assets Limited. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 08 Nov 2018 |
Po Box 51203, Tawa, Wellington, 5249 | Postal | 04 Aug 2020 |
214 Main Road, Tawa, Wellington, 5028 | Office & delivery | 04 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Ashley Dean Turner
Avalon, Lower Hutt, 5011
Address used since 01 Jan 2015 |
Director | 01 Feb 2010 - current |
Michael John Fox
Khandallah, Wellington, 6035
Address used since 01 Aug 2014 |
Director | 28 Jan 2010 - 20 Sep 2018 |
214 Main Road , Tawa , Wellington , 5028 |
Previous address | Type | Period |
---|---|---|
6 Burgess Road, Johnsonville, Wellington, 6037 | Physical & registered | 28 Jan 2010 - 08 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Sears Corporate Trustees Limited Shareholder NZBN: 9429046950925 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Primesite Homes Trustees Limited Shareholder NZBN: 9429046731098 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
19 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Tracey Lee-ann Individual |
Avalon Lower Hutt 5011 |
08 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sears, Wendy Maree Individual |
Lower Hutt Wellington 5010 |
18 Mar 2010 - 20 Nov 2018 |
Bannatyne, James Alexander Individual |
Maungaraki Lower Hutt |
18 Mar 2010 - 20 Nov 2018 |
Sears, Darren Vincent Individual |
Lower Hutt Wellington 5010 |
18 Mar 2010 - 20 Nov 2018 |
Kennedy, Tracey Lee Ann Individual |
Avalon Lower Hutt 5011 |
18 Mar 2010 - 08 Nov 2018 |
Sears, Darren Vincent Individual |
Lower Hutt Wellington 5010 |
18 Mar 2010 - 20 Nov 2018 |
Turner, Ashley Dean Individual |
Avalon Lower Hutt 5011 |
18 Mar 2010 - 08 Nov 2018 |
Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 Entity |
Johnsonville Wellington |
28 Jan 2010 - 19 Oct 2018 |
Turner, Ashley Dean Individual |
Avalon Lower Hutt 5011 |
18 Mar 2010 - 08 Nov 2018 |
Fox, Michael John Individual |
Whitby Porirua |
18 Mar 2010 - 19 Oct 2018 |
Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 Entity |
Johnsonville Wellington |
28 Jan 2010 - 19 Oct 2018 |
Sears, Wendy Maree Individual |
Lower Hutt Wellington 5010 |
18 Mar 2010 - 20 Nov 2018 |
Kennedy, Tracey Lee Ann Individual |
Avalon Lower Hutt 5011 |
18 Mar 2010 - 08 Nov 2018 |
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