General information

Burgess Developments Limited

Type: NZ Limited Company (Ltd)
9429041768150
New Zealand Business Number
5708616
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Burgess Developments Limited (issued a New Zealand Business Number of 9429041768150) was registered on 26 May 2015. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, up to 08 May 2017. Burgess Developments Limited used other aliases, namely: Burgess Rd Developments Limited from 27 Jan 2022 to 28 Jan 2022, Nesti & Associates Shelf 2 Limited (21 May 2015 to 27 Jan 2022). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Mortimore, Henry William (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Ingram, Melanie Jane (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Mortimore, David William, located at Devonport, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Burgess Developments Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 08 May 2017
Directors
Name and Address Role Period
Henry William Mortimore
Devonport, Auckland, 0624
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
Melanie Jane Ingram
Devonport, Auckland, 0624
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
David William Mortimore
Devonport, Auckland, 0624
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
Deborah Kathleen Nesti
Unsworth Heights, Auckland, 0632
Address used since 26 May 2015
Director 26 May 2015 - 27 Jan 2022
Addresses
Previous address Type Period
5/36 William Pickering Drive, Albany, Auckland, 0632 Registered 20 Apr 2017 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Physical 26 May 2015 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 26 May 2015 - 20 Apr 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mortimore, Henry William
Individual
Devonport
Auckland
0624
27 Jan 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ingram, Melanie Jane
Individual
Devonport
Auckland
0624
27 Jan 2022 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Mortimore, David William
Individual
Devonport
Auckland
0624
27 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Nesti, Deborah Kathleen
Individual
Unsworth Heights
Auckland
0632
26 May 2015 - 27 Jan 2022
Location
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