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).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Aug 2013 to 18 Sep 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 70 Limited Shareholder NZBN: 9429030144828 |
Newmarket Auckland 1023 New Zealand |
20 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dearlove, Benjamin Lewin |
Mairangi Bay Auckland 0630 New Zealand |
20 Aug 2013 - |
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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