General information
Burgess Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429032442502
New Zealand Business Number
2197991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Burgess Family Trust Company Limited (issued a business number of 9429032442502) was started on 18 Dec 2008. 6 addresess are in use by the company: 78 Selwyn Place, Nelson, Nelson, 7010 (type: office, delivery). 66 Oxford Street, Richmond had been their registered address, up to 18 Aug 2017. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson, Null postcode 7010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Burgess Family Trust Company Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Oxford Street, Richmond, 7020 | Other (Address For Share Register) | 30 Aug 2013 |
| 78 Selwyn Place, Nelson, Nelson, 7010 | Registered & physical & service | 18 Aug 2017 |
| 78 Selwyn Place, Nelson, Nelson, 7010 | Office & delivery & postal | 03 Aug 2020 |
Contact info
64 3545 6716
Phone (Phone)
64 3 5488349
Phone (Phone)
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - current |
|
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 10 Aug 2016 |
Director | 10 Oct 2013 - current |
|
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Robert Alan Lane
Rd 2, Upper Moutere, Nelson, 7175
Address used since 27 Aug 2015 |
Director | 18 Dec 2008 - 21 Mar 2022 |
|
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 21 Mar 2022 |
|
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 10 Aug 2017
Nelson, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 27 Mar 2019 |
|
David William Farnsworth
Nelson South, Nelson, 7010
Address used since 01 Sep 2009 |
Director | 18 Dec 2008 - 11 Nov 2015 |
|
Alain David Swain
11 Pitt Street, Maitai, Nelson, 7010
Address used since 01 Sep 2009 |
Director | 18 Dec 2008 - 04 Aug 2011 |
Addresses
Principal place of activity
| 78 Selwyn Place , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 66 Oxford Street, Richmond, 7020 | Registered & physical | 09 Sep 2013 - 18 Aug 2017 |
| 281 Queen Street, Richmond | Registered & physical | 18 Dec 2008 - 09 Sep 2013 |
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 Entity (NZ Limited Company) |
Nelson Null 7010 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Robert Alan Individual |
Upper Moutere |
18 Dec 2008 - 16 Oct 2013 |
|
Creed, Dennis Edward Individual |
Nelson |
18 Dec 2008 - 16 Oct 2013 |
|
Farnsworth, David William Individual |
Nelson |
18 Dec 2008 - 16 Oct 2013 |
Ultimate Holding Company
| Name | Ampersand Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4459640 |
| Country of origin | NZ |
Location
Companies nearby
 |
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |
Similar companies
|
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |