General information

Burleigh Engineering Limited

Type: NZ Limited Company (Ltd)
9429038932175
New Zealand Business Number
561367
Company Number
Registered
Company Status

Burleigh Engineering Limited (issued a business number of 9429038932175) was started on 09 Dec 1992. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. Burleigh Engineering Limited used other names, namely: Harvey World Travel Limited from 09 Dec 1992 to 29 Oct 1993. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Musgrove - G.m.s. Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Gregory, Thomas Clive (an individual) - located at Witherlea, Blenheim. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Thomas Clive Gregory
Witherlea, Blenheim, 7201
Address used since 28 Jul 2015
Director 14 Jan 1994 - current
William Paterson Musgrove
Blenheim,
Address used since 14 Jan 1994
Director 14 Jan 1994 - 28 Feb 2003
Gregory John King
Blenheim,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 14 Jan 1994
Peter James Forrest
Blenheim,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 14 Jan 1994
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 02 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 29 Jul 2011 - 02 Aug 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 18 Jul 2003 - 29 Jul 2011
19 Henry Street, Blenheim Physical 01 Jul 1997 - 18 Jul 2003
19 Hernry Street, Blenheim Registered 15 Aug 1995 - 18 Jul 2003
22 Scott Street, Blenheim Registered 01 Aug 1995 - 15 Aug 1995
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Musgrove - G.m.s. Limited
Shareholder NZBN: 9429032003819
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
09 Dec 1992 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gregory, Thomas Clive
Individual
Witherlea
Blenheim
7201
09 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Diane Kay
Individual
Blenheim
26 Jul 2004 - 30 Oct 2007
Location
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