Burgess & Sons Limited
Type: NZ Limited Company (Ltd)Burgess & Sons Limited (issued an NZBN of 9429030063044) was registered on 12 Sep 2013. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (50 per cent of shares), namely:
Burgess, Paul Adrian (a director) located at Moana, Nelson postcode 7011,
Fvm Trustees (No. 3) Limited (an entity) located at Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Burgess, Samuel Morton (a director) - located at Moana, Nelson. "Rental of commercial property" (business classification L671250) is the category the ABS issued Burgess & Sons Limited. Businesscheck's data was updated on 07 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 12 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Adrian Burgess
Moana, Nelson, 7011
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
Samuel Morton Burgess
Moana, Nelson, 7011
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Paul Adrian Director |
Moana Nelson 7011 |
12 Sep 2013 - current |
|
Fvm Trustees (no. 3) Limited Shareholder NZBN: 9429031128711 Entity (NZ Limited Company) |
Nelson 7010 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Samuel Morton Director |
Moana Nelson 7011 |
12 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maitai Trustee Company No. 10 Limited Shareholder NZBN: 9429034401514 Company Number: 1739399 Entity |
01 Oct 2014 - 20 Apr 2016 | |
|
Maitai Trustee Company No. 10 Limited Shareholder NZBN: 9429034401514 Company Number: 1739399 Entity |
01 Oct 2014 - 20 Apr 2016 |
 |
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |
|
Nick Winter Vineyard Consultancy Limited Suite 1, 126 Trafalgar Street |
|
Seventy Five Limited Suite 1, 126 Trafalgar Street |
|
Misty Cove Holdings Limited Suite 1, 126 Trafalgar Street |
|
Wensley White Limited C/-187 Bridge Street |
|
Field Nelson Holdings No. 2 Limited 72 Trafalgar Street |
|
Bertney No. 35 Limited 72 Trafalgar Street |
|
Koru Centre Limited 243 Trafalgar Street |