General information
Iles & Burgess Limited
Type: NZ Limited Company (Ltd)9429040148861
New Zealand Business Number
175585
Company Number
Registered
Company Status
Iles & Burgess Limited (NZBN 9429040148861) was incorporated on 04 Apr 1949. 7 addresess are in use by the company: 52 Vista Paku, Pauanui, 3579 (type: registered, service). 26D Wylie Street, Glenholme, Rotorua had been their registered address, up until 17 May 2023. Iles & Burgess Limited used other aliases, namely: N. V. Suridge Limited from 04 Apr 1949 to 26 Jul 1954. 930 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 930 shares (100% of shares), namely:
Iles, Kenneth Franklin (an individual) located at Rotorua postcode 3010. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 24 Mar 2021 |
| 26d Wylie Street, Glenholme, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| 26d Wylie Street, Glenholme, Rotorua, 3010 | Physical | 01 Apr 2021 |
| 52 Vista Paku, Pauanui, 3579 | Shareregister | 09 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Franklin Iles
Rotorua, Rotorua, 3010
Address used since 24 May 2016 |
Director | 01 May 1991 - current |
|
Ann Jeanette Iles
Rotorua, Rotorua, 3010
Address used since 24 May 2016 |
Director | 31 Mar 2008 - current |
|
Roger Allen Wilcox
Waharoa,
Address used since 01 May 1991 |
Director | 01 May 1991 - 01 Apr 2008 |
|
Eric Reginald Iles
Greenwood Park, Tauranga,
Address used since 01 May 1991 |
Director | 01 May 1991 - 15 May 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Shareregister | 09 May 2023 |
| 52 Vista Paku, Pauanui, 3579 | Registered & service | 17 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 26d Wylie Street, Glenholme, Rotorua, 3010 | Registered & service | 01 Apr 2021 - 17 May 2023 |
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 07 May 2009 - 01 Apr 2021 |
| C/-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Iles Casey, 1081 Hinemoa Street, Rotorua | Physical | 11 Jun 2001 - 07 May 2009 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Registered | 11 Jun 2001 - 07 May 2009 |
| C/- Iles Casey, 21 Hinemoa Stret, Rotorua | Physical | 17 Mar 1998 - 11 Jun 2001 |
| C/-iles Casey, 21 Hinemoa Street,, Rotorua. | Registered | 17 Mar 1998 - 11 Jun 2001 |
| C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua. | Registered | 23 May 1994 - 17 Mar 1998 |
| - | Physical | 17 Feb 1992 - 17 Mar 1998 |
Financial Data
Financial info
930
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 930
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Kenneth Franklin Individual |
Rotorua 3010 |
04 Apr 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, Roger Alan Individual |
Waharoa |
04 Apr 1949 - 27 Jun 2010 |
|
Willcox, Anne Colleen Individual |
Waharoa |
04 Apr 1949 - 23 Feb 2007 |
Location
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