General information

Burgenridge Limited

Type: NZ Limited Company (Ltd)
9429036201235
New Zealand Business Number
1263574
Company Number
Registered
Company Status

Burgenridge Limited (issued an NZBN of 9429036201235) was started on 13 Dec 2002. 2 addresses are in use by the company: 1363 Kaiaua Road, Rd 3, Mangatawhiri, 2473 (type: registered, physical). 61 Griggs Road, Rd 3, Cambridge had been their registered address, up until 08 Jan 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Cooper, Glen Harry John (an individual) located at Rd 3, Mangatawhiri postcode 2473. When considering the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Cooper, Michelle Mary (an individual) - located at Rd 3, Mangatawhiri,
Cooper, Glen Harry John (an individual) - located at Rd 3, Mangatawhiri. Our information was last updated on 26 Mar 2024.

Current address Type Used since
1363 Kaiaua Road, Rd 3, Mangatawhiri, 2473 Registered & physical & service 08 Jan 2019
Directors
Name and Address Role Period
Glen Harry John Cooper
Rd 3, Mangatawhiri, 2473
Address used since 10 Dec 2018
R D 3, Cambridge, 3493
Address used since 15 Apr 2016
Director 13 Dec 2002 - current
Michelle Mary Cooper
Rd 3, Mangatawhiri, 2473
Address used since 10 Dec 2018
R D 3, Cambridge, 3493
Address used since 15 Apr 2016
Director 13 Dec 2002 - current
Joy Winifred Cooper
R D 3, Cambridge 3493,
Address used since 03 Apr 2009
Director 13 Dec 2002 - 02 Sep 2014
Ronald James Cooper
Rd3, Cambridge,
Address used since 13 Dec 2002
Director 13 Dec 2002 - 22 Jan 2008
Addresses
Previous address Type Period
61 Griggs Road, Rd 3, Cambridge, 3495 Registered & physical 06 May 2005 - 08 Jan 2019
Finn & Partners, Chartered Accountants, 486 Alexander Street, Te Awamutu Registered 13 Dec 2002 - 06 May 2005
Kairangi Road, Rd3, Cambridge Physical 13 Dec 2002 - 06 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Cooper, Glen Harry John
Individual
Rd 3
Mangatawhiri
2473
13 Dec 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cooper, Michelle Mary
Individual
Rd 3
Mangatawhiri
2473
13 Dec 2002 - current
Cooper, Glen Harry John
Individual
Rd 3
Mangatawhiri
2473
13 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Joy Winifred
Individual
R D 3
Cambridge 3493
13 Dec 2002 - 02 Sep 2014
Cooper, Ronald James
Individual
R D 3
Cambridge 3493
13 Dec 2002 - 03 Apr 2009
Location
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