Binkie Independent Trustees Limited was started on 09 Jun 2010 and issued an NZ business number of 9429031500777. The registered LTD company has been run by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract started on 09 Jun 2010,
Mark Donald Withers - an active director whose contract started on 09 Jun 2010,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016.
According to our database (last updated on 07 Mar 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Until 31 May 2023, Binkie Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ashford, Nickolas Paul (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Tsang, Stephen Kwok Wai - located at Eastern Beach, Auckland.
The third share allocation (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 05 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 09 Jun 2010 to 05 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
09 Jun 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Jun 2010 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Stephen Kwok Wai Tsang - Director
Appointment date: 09 Jun 2010
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 18 Aug 2015
Mark Donald Withers - Director
Appointment date: 09 Jun 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
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