General information
Burgundy Funds Management Limited
Type: NZ Limited Company (Ltd)9429034391730
New Zealand Business Number
1743639
Company Number
Registered
Company Status
Burgundy Funds Management Limited (issued an NZBN of 9429034391730) was launched on 21 Dec 2005. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 12 Jul 2019. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100% of shares), namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Carter, David Powell (a director) located at Glendowie, Auckland postcode 1071. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 12 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - current |
|
William Robert Matthew
Murrays Bay, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 14 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Oct 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 02 Oct 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 21 Dec 2005 - 09 Sep 2010 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
04 Apr 2013 - current |
|
Carter, David Powell Director |
Glendowie Auckland 1071 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Sir Ronald Powell Individual |
Glendowie Auckland 1071 |
21 Dec 2005 - 04 Apr 2013 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
21 Dec 2005 - 04 Apr 2013 | |
|
Carter, David Powell Individual |
Glendowie Auckland 1071 |
30 Sep 2009 - 04 Apr 2013 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
21 Dec 2005 - 04 Apr 2013 |
Location
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