General information

Burgess Property Managers Limited

Type: NZ Limited Company (Ltd)
9429038587443
New Zealand Business Number
652572
Company Number
Registered
Company Status

Burgess Property Managers Limited (issued a business number of 9429038587443) was started on 14 Jul 1995. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Staples Rodway House, 205 Hastings Street South, Hastings had been their registered address, up until 24 Apr 2019. Burgess Property Managers Limited used other names, namely: Burgess Loss Adjusters Limited from 14 Jul 1995 to 29 Jan 2014. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Burgess, Harvey Ian (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Burgess, Susan Elizabeth (an individual) - located at Rd 2, Napier. Our database was last updated on 03 May 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Harvey Ian Burgess
Rd2, Napier, 4182
Address used since 20 Feb 2014
Director 14 Jul 1995 - current
Susan Elizabeth Burgess
Rd 2, Napier, 4182
Address used since 20 Feb 2014
Director 14 Jul 1995 - current
Addresses
Previous address Type Period
Staples Rodway House, 205 Hastings Street South, Hastings Registered & physical 10 Mar 2006 - 24 Apr 2019
Ernst & Young, Ernst & Young House, Cnr Marine Parade & Vautier Str, Napier Physical 06 Mar 2001 - 06 Mar 2001
Staples Rodway, Cnr Marine Parade & Vautier Street, Napier Physical 06 Mar 2001 - 10 Mar 2006
Ernst & Young, Ernst & Young House, Cnr Marine Parade & Vautier Str, Napier Registered 23 Feb 2000 - 10 Mar 2006
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Burgess, Harvey Ian
Individual
Rd 2
Napier
4182
14 Jul 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Burgess, Susan Elizabeth
Individual
Rd 2
Napier
4182
14 Jul 1995 - current
Location
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