General information

Burgess Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030108660
New Zealand Business Number
4582779
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Burgess Property Holdings Limited (New Zealand Business Number 9429030108660) was started on 08 Aug 2013. 2 addresses are currently in use by the company: 13 Tasman Road, Twizel, Twizel, 7901 (type: registered, physical). 23 Falstone Crescent, Twizel had been their physical address, until 01 Aug 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Burgess, Tracey Michelle (a director) located at Twizel postcode 7999,
Burgess, Darrin Paul (a director) located at Twizel postcode 7999. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Burgess, Tracey Michelle (a director) - located at Twizel. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgess, Darrin Paul, located at Twizel (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Burgess Property Holdings Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
13 Tasman Road, Twizel, Twizel, 7901 Registered & physical & service 01 Aug 2018
Contact info
64 03 4350832
Phone (Phone)
darrin@falstonehospitality.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tracey Michelle Burgess
Twizel, 7999
Address used since 07 Jul 2023
Twizel, Twizel, 7901
Address used since 24 Jul 2018
Twizel, 7901
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
Darrin Paul Burgess
Twizel, 7999
Address used since 07 Jul 2023
Twizel, Twizel, 7901
Address used since 24 Jul 2018
Twizel, 7901
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
Addresses
Principal place of activity
13 Tasman Road , Twizel , Twizel , 7901
Previous address Type Period
23 Falstone Crescent, Twizel, 7901 Physical & registered 08 Aug 2013 - 01 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burgess, Tracey Michelle
Director
Twizel
7999
08 Aug 2013 - current
Burgess, Darrin Paul
Director
Twizel
7999
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgess, Tracey Michelle
Director
Twizel
7999
08 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burgess, Darrin Paul
Director
Twizel
7999
08 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Dwyer, Gerald Peter
Individual
Burnside
Christchurch
8041
08 Aug 2013 - 07 Jul 2023
Location
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