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General information

Burroughs Pilcher Design Limited

Type: NZ Limited Company (Ltd)
9429036063550
New Zealand Business Number
1286730
Company Number
Registered
Company Status

Burroughs Pilcher Design Limited (issued an NZBN of 9429036063550) was registered on 01 Apr 2003. 2 addresses are in use by the company: 71 Gordons Road, Waiheke Island, 1971 (type: physical, registered). 9 Putiki Road, Ostend, Waiheke Island had been their registered address, up until 12 Oct 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Pilcher, Elliot Thomas Burroughs (an individual) located at Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Pilcher, James (an individual) - located at Waiheke Island. Next there is the next group of shareholders, share allotment (600 shares, 60%) belongs to 1 entity, namely:
Pilcher, Murray Neil, located at Waiheke Island (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
71 Gordons Road, Waiheke Island, 1971 Physical & registered & service 12 Oct 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Neil Pilcher
Waiheke Island, 1971
Address used since 04 Oct 2018
Ostend, Waiheke Island, Auckland, 1081
Address used since 29 Oct 2015
Director 01 Apr 2003 - current
Linda Mary Cecilia Burroughs
Ostend, Waiheke Island, Auckland, 1081
Address used since 29 Oct 2015
Director 01 Apr 2003 - 06 Jul 2018
Addresses
Previous address Type Period
9 Putiki Road, Ostend, Waiheke Island, 1081 Registered & physical 01 Apr 2003 - 12 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Pilcher, Elliot Thomas Burroughs
Individual 		Waiheke Island
1971 		01 Apr 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Pilcher, James
Individual 		Waiheke Island
1971 		01 Apr 2003 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Pilcher, Murray Neil
Individual 		Waiheke Island
1971 		01 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Burroughs, Linda Mary Cecilia
Individual 		Ostend
Waiheke Island 1240, Auckland
 01 Apr 2003 - 04 Oct 2018
Location
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