General information

M & R Burgess Limited

Type: NZ Limited Company (Ltd)
9429030037786
New Zealand Business Number
4682759
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec M693240 - Bookkeeping Service A014220 - Beef Cattle Farming
Industry classification codes with description

M & R Burgess Limited (New Zealand Business Number 9429030037786) was started on 01 Oct 2013. 7 addresess are in use by the company: 1255 Kaimango Road, Rd 2, Oparau, 3886 (type: registered, service). 1375 Ranginui Road, Rd 1, Mangakino had been their physical address, until 13 Jul 2016. M & R Burgess Limited used other names, namely: Minkylicious Limited from 01 Oct 2013 to 24 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Burgess, Mark Antony (an individual) located at Rd2, Oparau postcode 3886,
Burgess, Rebecca Mary (a director) located at Rd 2, Oparau postcode 3886. "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued M & R Burgess Limited. Our information was updated on 02 Jun 2025.

Current address Type Used since
1510 Ranginui Road, Rd 1, Mangakino, 3492 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2016
1510 Ranginui Road, Rd 1, Mangakino, 3492 Registered & physical & service 13 Jul 2016
1255 Kaimango Road, Rd 2, Oparau, 3886 Shareregister 05 Aug 2024
1255 Kaimango Road, Rd 2, Oparau, 3886 Registered & service 13 Aug 2024
Contact info
64 27 3790992
Phone (Phone)
burgess.family.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Mary Burgess
Rd 2, Oparau, 3886
Address used since 05 Aug 2024
Rd 1, Mangakino, 3492
Address used since 01 Jun 2016
Director 01 Oct 2013 - current
Mark Antony Burgess
Rd 2, Oparau, 3886
Address used since 05 Aug 2024
Rd 1, Mangakino, 3492
Address used since 01 Jun 2016
Director 11 Nov 2015 - current
Addresses
Other active addresses
Type Used since
1255 Kaimango Road, Rd 2, Oparau, 3886 Registered & service 13 Aug 2024
Previous address Type Period
1375 Ranginui Road, Rd 1, Mangakino, 3492 Physical & registered 05 Aug 2015 - 13 Jul 2016
3293 Hauturu Road, Rd 8, Te Kuiti, 3988 Physical & registered 14 Apr 2014 - 05 Aug 2015
14 Bells Road, Sawyers Bay, Port Chalmers, 9023 Physical & registered 01 Apr 2014 - 14 Apr 2014
3293 Hauturu Road, Rd 8, Te Kuiti, 3988 Physical & registered 01 Oct 2013 - 01 Apr 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burgess, Mark Antony
Individual
Rd2
Oparau
3886
11 Nov 2015 - current
Burgess, Rebecca Mary
Director
Rd 2
Oparau
3886
04 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Sweeny, Kelly-jo
Individual
Sawyers Bay
Port Chalmers
9023
19 Mar 2014 - 04 Apr 2014
Burgess, Rebecca Mary
Director
Rd 8
Te Kuiti
3988
01 Oct 2013 - 19 Mar 2014
Location
Similar companies
Petes Contracting & Milking Services Limited
13 Rangiora Street
Landsta Holdings Limited
31 Jones Road
Codys Contracting Limited
6 Tammadge Street
M & M.ac Investments Limited
1064 Mapara Road
Hemming Group Limited
Chartered Accountants
Mudford Contracting Limited
93 Maniapoto Street