Burgess Brothers Co Limited
Type: NZ Limited Company (Ltd)Burgess Brothers Co Limited (issued an NZ business identifier of 9429036168026) was launched on 24 Jan 2003. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 11 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Burgess, Julian Ross (an individual) located at Paremata, Porirua postcode 5024,
Burgess, Brendan Robert (an individual) located at Paremata, Porirua postcode 5024. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 20 Sep 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 11 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Robert Burgess
Mount Victoria, Wellington, 6011
Address used since 14 Mar 2016
Paremata, Porirua, 5024
Address used since 05 Mar 2018 |
Director | 24 Jan 2003 - current |
|
Julian Ross Burgess
Miramar, Wellington, 6022
Address used since 14 Mar 2016
Paremata, Porirua, 5024
Address used since 05 Mar 2018 |
Director | 24 Jan 2003 - current |
|
Dean Ashley Burgess
Mt Victoria, Wellington,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 10 Aug 2006 |
|
Shane Anthony Burgess
Mt Victoria, Wellington,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 10 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 20 Sep 2010 - 11 Mar 2015 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 24 Jan 2003 - 20 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
10 Aug 2006 - current |
|
Burgess, Julian Ross Individual |
Paremata Porirua 5024 |
24 Jan 2003 - current |
|
Burgess, Brendan Robert Individual |
Paremata Porirua 5024 |
24 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Shane Anthony Individual |
Mt Victoria Wellington |
24 Jan 2003 - 10 Aug 2006 |
|
Burgess, Dean Ashley Individual |
Mt Victoria Wellington |
24 Jan 2003 - 27 Jun 2010 |
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