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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Victoria Trustee No 4 Limited Shareholder NZBN: 9429034984659 |
Christchurch 8013 New Zealand |
15 Dec 2006 - |
Individual | Hamilton, Desley Elizabeth |
Ilam Christchurch 8041 New Zealand |
15 Dec 2006 - |
Individual | Hamilton, Tony Maxwell |
Ilam Christchurch New Zealand |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knowles, Leanne Patricia |
Northwood Christchurch 8051 New Zealand |
15 Dec 2006 - 29 Jul 2015 |
Individual | Knowles, Johnathan David |
Northwood Christchurch 8051 New Zealand |
15 Dec 2006 - 29 Jul 2015 |
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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