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Burnley Lodge (2009) Limited

Type: NZ Limited Company (Ltd)
9429031817653
NZBN
2348052
Company Number
Registered
Company Status
H440010
Industry classification code
Boarding House
Industry classification description
Current address
10 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered address used since 17 Dec 2018
32 Burnley Terrace
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 16 Dec 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wl Trustee Burnley Limited
Shareholder NZBN: 9429041153307
505 Lake Road
Takapuna
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin, Elsa Mt Eden
Auckland
1024
New Zealand
Individual Benjamin, Mark Joseph Mt Eden

New Zealand
Director Elsa Benjamin Mt Eden
Auckland
1024
New Zealand
Directors

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