General information
J W Burgess Contracting Limited
Type: NZ Limited Company (Ltd)9429038758478
New Zealand Business Number
613264
Company Number
Registered
Company Status
J W Burgess Contracting Limited (issued a New Zealand Business Number of 9429038758478) was registered on 31 Mar 1994. 5 addresess are in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records). Main Road, Waerenga-A-Hika, Gisborne had been their registered address, up to 03 May 2005. J W Burgess Contracting Limited used more names, namely: Acadia Securities Limited from 31 Mar 1994 to 08 Nov 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burgess, John Wayne (an individual) located at R D 1, Gisborne postcode 4071. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 626 Matawai Road, Rd 1, Gisborne, 4071 | Registered & physical & service | 03 May 2005 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Burgess
Rd 1, Gisborne, 4071
Address used since 01 Apr 2010 |
Director | 31 Mar 1994 - current |
|
Brian William Burgess
R D 2, Gisborne,
Address used since 28 Apr 2005 |
Director | 31 Mar 1994 - 30 Nov 2006 |
|
Joan Elizabeth Burgess
R D 2, Gisborne,
Address used since 28 Apr 2005 |
Director | 31 Mar 1994 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Main Road, Waerenga-a-hika, Gisborne | Registered & physical | 19 Jun 1997 - 03 May 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, John Wayne Individual |
R D 1 Gisborne 4071 |
31 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Joan Elizabeth Individual |
Muriwai Gisborne |
31 Mar 1994 - 30 Apr 2007 |
|
Burgess, Brian William Individual |
Muriwai Gisborne |
31 Mar 1994 - 30 Apr 2007 |
Location
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