G E Burgess Engineering & Marine Limited
Type: NZ Limited Company (Ltd)G E Burgess Engineering & Marine Limited (New Zealand Business Number 9429038584411) was started on 19 Jul 1995. 2 addresses are in use by the company: Level 11 Aia Tower, 34 - 42 Manners Street, Te Aro, Wellington, 6140 (type: physical, registered). Floor 3, 111 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 03 Jun 2021. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9 shares (90 per cent of shares), namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Burgess, Gavin Edward (an individual) located at Riverstone, Upper Hutt, Wellington. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Burgess, Gavin Edward (an individual) - located at Riverstone, Upper Hutt. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34 - 42 Manners Street, Te Aro, Wellington, 6140 | Physical & registered & service | 03 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Edward Burgess
Riverstone Terraces, Upper Hutt, 5018
Address used since 28 May 2010 |
Director | 19 Jul 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 04 Jun 2014 - 03 Jun 2021 |
| Level 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 21 May 2012 - 04 Jun 2014 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 06 Jul 2011 - 21 May 2012 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical | 24 Feb 2010 - 06 Jul 2011 |
| Level 5, 56 Victoria Street, Wellington | Registered | 24 Feb 2010 - 24 Feb 2010 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 15 May 2005 - 24 Feb 2010 |
| Level 8, 35 Victoria Street, Wellington | Physical & registered | 10 Jun 2002 - 15 May 2005 |
| Level 8, 35 Victoria Street, Wellington | Registered | 04 Jun 2002 - 10 Jun 2002 |
| 55 Routley Crescent, Upper Hutt | Registered | 19 Jul 1995 - 04 Jun 2002 |
| Level 8, 35 Victoria Street, Wellington | Physical | 19 Jul 1995 - 10 Jun 2002 |
| 55 Routley Crescent, Upper Hutt | Physical | 19 Jul 1995 - 19 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
20 May 2009 - current |
|
Burgess, Gavin Edward Individual |
Riverstone Upper Hutt, Wellington |
20 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Gavin Edward Individual |
Riverstone Upper Hutt |
19 Jul 1995 - current |
 |
Diggaworks Wairarapa Limited Floor 2, 111 Customhouse Quay |
|
Downton Investments Limited Floor 2, 111 Customhouse Quay |
|
In Motion Investments Limited Floor 2, 111 Customhouse Quay |
|
The Lightbulb Man Limited Floor 2, 111 Customhouse Quay |
|
Tuffery Art Management Limited Floor 2, 111 Customhouse Quay |
|
Silverbirch Plumbing Limited Floor 2, 111 Customhouse Quay |