Burnley Lodge (2009) Limited was launched on 20 Oct 2009 and issued an NZ business identifier of 9429031817653. The registered LTD company has been managed by 4 directors: Jonathan William Paul Duncan - an active director whose contract began on 06 Jul 2023,
Mark Joseph Benjamin - an inactive director whose contract began on 30 Oct 2009 and was terminated on 19 Jul 2023,
Elsa Benjamin - an inactive director whose contract began on 11 Jun 2013 and was terminated on 10 Jan 2014,
Mark Joseph Benjamin - an inactive director whose contract began on 20 Oct 2009 and was terminated on 11 Jun 2013.
As stated in BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: 32 Burnley Terrace, Mount Eden, Auckland, 1024 (type: registered, service).
Until 17 Dec 2018, Burnley Lodge (2009) Limited had been using 46 St Andrews Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wl Trustee Burnley Limited (an entity) located at 505 Lake Road, Takapuna postcode 0622. Burnley Lodge (2009) Limited is classified as "Boarding house" (business classification H440010).
Previous addresses
Address #1: 46 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2014 to 17 Dec 2018
Address #2: 32 Burnley Terrace, Mt Eden New Zealand
Physical & registered address used from 20 Oct 2009 to 17 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wl Trustee Burnley Limited Shareholder NZBN: 9429041153307 |
505 Lake Road Takapuna 0622 New Zealand |
09 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benjamin, Elsa |
Mt Eden Auckland 1024 New Zealand |
29 Nov 2013 - 09 Dec 2014 |
Individual | Benjamin, Mark Joseph |
Mt Eden New Zealand |
20 Oct 2009 - 09 Dec 2014 |
Director | Elsa Benjamin |
Mt Eden Auckland 1024 New Zealand |
29 Nov 2013 - 09 Dec 2014 |
Jonathan William Paul Duncan - Director
Appointment date: 06 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2023
Mark Joseph Benjamin - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 19 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Jan 2017
Elsa Benjamin - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 10 Jan 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2013
Mark Joseph Benjamin - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 11 Jun 2013
Address: Mt Eden, New Zealand
Address used since 20 Oct 2009
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C/- Jennifer G Connell, Solicitor