General information

Burgess Shearing Limited

Type: NZ Limited Company (Ltd)
9429030419582
New Zealand Business Number
4143778
Company Number
Registered
Company Status

Burgess Shearing Limited (issued an NZ business number of 9429030419582) was started on 30 Nov 2012. 2 addresses are currently in use by the company: 234 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, registered). 67 Elizabeth Street, Rakaia had been their registered address, until 24 Nov 2017. Burgess Shearing Limited used other aliases, namely: Appit Limited from 30 Nov 2012 to 15 May 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burgess, Shaun Edward (an individual) located at Rakaia, Rakaia postcode 7710. Our data was updated on 13 Mar 2024.

Current address Type Used since
234 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 24 Nov 2017
Directors
Name and Address Role Period
Shaun Edward Burgess
Rakaia, Rakaia, 7710
Address used since 15 May 2014
Director 15 May 2014 - current
Tanesha Sheree U Tiepa
Rakaia, Rakaia, 7710
Address used since 15 May 2014
Director 15 May 2014 - 15 Jul 2018
Julie Kirsten Smith
Netherby, Ashburton, 7700
Address used since 08 Apr 2014
Director 30 Nov 2012 - 26 May 2014
Addresses
Previous address Type Period
67 Elizabeth Street, Rakaia, 7710 Registered & physical 01 Feb 2016 - 24 Nov 2017
144 Tancred Street, Ashburton, 7740 Physical & registered 04 Jun 2014 - 01 Feb 2016
1 Magnolia Drive, Netherby, Ashburton, 7700 Physical & registered 22 Apr 2014 - 04 Jun 2014
8 Robinson Street, Rakaia, Rakaia, 7710 Registered 07 May 2013 - 22 Apr 2014
Cromwell Street, Mt Eden, Auckland, 1024 Physical 30 Nov 2012 - 22 Apr 2014
Cromwell Street, Mt Eden, Auckland, 1024 Registered 30 Nov 2012 - 07 May 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Burgess, Shaun Edward
Individual
Rakaia
Rakaia
7710
15 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Julie Kirsten
Individual
Netherby
Ashburton
7700
30 Nov 2012 - 15 May 2014
Tiepa, Tanesha Sheree U
Individual
Rakaia
Rakaia
7710
15 May 2014 - 19 Jul 2018
Julie Kirsten Smith
Director
Netherby
Ashburton
7700
30 Nov 2012 - 15 May 2014
Location
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