General information

Richard A Burgess & Associates Limited

Type: NZ Limited Company (Ltd)

9429036840212

New Zealand Business Number

1149763

Company Number

Registered

Company Status

Richard A Burgess & Associates Limited (NZBN 9429036840212) was incorporated on 11 Jul 2001. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). Miriama Street, Taumarunui had been their registered address, up to 27 Feb 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Burgess, Rachael Kaye (an individual) located at Coogee postcode 2034. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Burgess, Esther Ursula (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hawkins, Jacinda Leah, located at Mount Maunganui, Mt Maunganui (an individual). The Businesscheck data was updated on 01 Jun 2025.

Current address	Type	Used since
37 Miriama Street, Taumarunui, 3920	Registered & physical & service	27 Feb 2018

Last updated: 01 Jun 2025

Directors

Name and Address	Role	Period
Esther Ursula Burgess Mount Maunganui, Mount Maunganui, 3118 Address used since 10 Mar 2021 Taumarunui, Taumarunui, 3920 Address used since 29 Mar 2016	Director	29 Mar 2016 - current
Jacinda Leah Hawkins Mt Maunganui, 3116 Address used since 04 Mar 2025 Mount Maunganui, Mount Maunganui, 3116 Address used since 05 Dec 2019	Director	05 Dec 2019 - current
Richard Anthony Burgess Taumarunui, 3920 Address used since 16 Sep 2015	Director	11 Jul 2001 - 29 Mar 2016

Addresses

Previous address	Type	Period
Miriama Street, Taumarunui, 3946	Registered & physical	10 Apr 2012 - 27 Feb 2018
C/-balance Chartered Accountants, Miriama Street, Taumarunui	Physical & registered	16 Mar 2006 - 10 Apr 2012
45 Miriama Street, The Offices Of Peach Cornwall Ltd, Taumarunui	Registered & physical	11 Jul 2001 - 16 Mar 2006

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

27 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Burgess, Rachael Kaye Individual	Coogee 2034	01 Jun 2016 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Burgess, Esther Ursula Director	Mount Maunganui Mount Maunganui 3118	01 Jun 2016 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Hawkins, Jacinda Leah Individual	Mount Maunganui Mt Maunganui 3116	01 Jun 2016 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Burgess, Richard Anthony Individual	Mount Maunganui Mount Maunganui 3118	11 Jul 2001 - current

Location

Companies nearby

	Ruapehu Adventure Rides Limited 37 Miriama Street
	Cuvier Trustees Limited 37 Miriama Street
	Taumarunui Livestock Limited 37 Miriama Street
	Coogan Trustees Limited 37 Miriama Street
	Simon & Melana Bradley Trustee Company Limited 37 Miriama Street
	Snack Ng Limited 37 Miriama Street