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Burbank Finance No 1 Limited

Type: NZ Limited Company (Ltd)
9429033691572
NZBN
1895164
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Burbank Finance No 1 Limited, a registered company, was incorporated on 15 Dec 2006. 9429033691572 is the number it was issued. This company has been supervised by 2 directors: Tony Maxwell Hamilton - an active director whose contract started on 15 Dec 2006,
Johnathan David Knowles - an inactive director whose contract started on 15 Dec 2006 and was terminated on 10 Jun 2015.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Burbank Finance No 1 Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 14 Jan 2015.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Victoria Trustee No 4 Limited (an entity) located at Christchurch postcode 8013,
Hamilton, Desley Elizabeth (an individual) located at Ilam, Christchurch postcode 8041,
Hamilton, Tony Maxwell (an individual) located at Ilam, Christchurch.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 23 Feb 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 13 Jul 2007 to 23 Feb 2012

Address: 538 Moorhouse Avenue, Christchurch

Registered & physical address used from 15 Dec 2006 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Victoria Trustee No 4 Limited
Shareholder NZBN: 9429034984659
Christchurch
8013
New Zealand
Individual Hamilton, Desley Elizabeth Ilam
Christchurch
8041
New Zealand
Individual Hamilton, Tony Maxwell Ilam
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Leanne Patricia Northwood
Christchurch
8051
New Zealand
Individual Knowles, Johnathan David Northwood
Christchurch
8051
New Zealand
Directors

Tony Maxwell Hamilton - Director

Appointment date: 15 Dec 2006

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Jul 2007


Johnathan David Knowles - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 10 Jun 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 06 May 2015

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