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Burnaby Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030091566
NZBN
4606099
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Sep 2014

Burnaby Trustee Company Limited was registered on 20 Aug 2013 and issued a number of 9429030091566. The registered LTD company has been managed by 1 director, named Benjamin Lewin Dearlove - an active director whose contract began on 20 Aug 2013.
According to BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 18 Sep 2014, Burnaby Trustee Company Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 70 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dearlove, Benjamin Lewin - located at Mairangi Bay, Auckland. Burnaby Trustee Company Limited was classified as "Business service nec" (business classification N729910).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Aug 2013 to 18 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 70 Limited
Shareholder NZBN: 9429030144828
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dearlove, Benjamin Lewin Mairangi Bay
Auckland
0630
New Zealand
Directors

Benjamin Lewin Dearlove - Director

Appointment date: 20 Aug 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Aug 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Feb 2019

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