Burgess Consultancy Limited
Type: NZ Limited Company (Ltd)Burgess Consultancy Limited (issued an NZ business identifier of 9429037750787) was started on 29 Sep 1998. 2 addresses are in use by the company: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 14 Sheridan Street, Hamilton had been their registered address, up until 07 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Burgess Group Limited (an entity) located at Hamilton Lake, Hamilton 3204. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burgess, Geoffrey Michael (an individual) - located at Hamilton Lake, Hamilton 3204. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Physical & registered & service | 07 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 29 Sep 1998 - current |
|
Lisa Anne Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009 |
Director | 29 Sep 1998 - 01 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 14 Sheridan Street, Hamilton | Registered | 12 Apr 2000 - 07 Apr 2009 |
| 14 Sheridan Street, Hamilton | Registered | 17 Dec 1998 - 12 Apr 2000 |
| 3 Macfarlane Street, Hamilton | Physical | 17 Dec 1998 - 07 Apr 2009 |
| 14 Sheridan Street, Hamilton | Physical | 17 Dec 1998 - 17 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess Group Limited Shareholder NZBN: 9429037717223 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Geoffrey Michael Individual |
Hamilton Lake Hamilton 3204 |
29 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Lisa Anne Individual |
Hamilton Lake Hamilton 3204 |
29 Sep 1998 - 04 Nov 2021 |
|
Macfarlane Trustee Co Limited Shareholder NZBN: 9429036725199 Company Number: 1170563 Entity |
21 Sep 2005 - 21 Sep 2005 | |
|
Macfarlane Trustee Co Limited Shareholder NZBN: 9429036725199 Company Number: 1170563 Entity |
21 Sep 2005 - 21 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burgess Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934552 |
| Country of origin | NZ |
 |
Burgess Management Limited 98 Lake Crescent |
|
Macfarlane Trustee Co Limited 98 Lake Crescent |
|
Burgess Group Limited 98 Lake Crescent |
|
Lake Crescent Trustees Limited 98 Lake Crescent |
|
Bowrock Properties Limited 102 Lake Crescent |