Binnie Road Limited, a registered company, was launched on 23 Sep 2004. 9429035160557 is the NZ business identifier it was issued. The company has been managed by 4 directors: Milenka Nina Holwerda - an active director whose contract started on 23 Sep 2004,
Lambertus John Holwerda - an active director whose contract started on 23 Sep 2004,
Lambertus Jan Holwerda - an active director whose contract started on 23 Sep 2004,
Peter Joseph Fanning - an inactive director whose contract started on 28 Apr 2006 and was terminated on 04 May 2006.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Binnie Road Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their physical address up until 22 Feb 2016.
Other names for the company, as we established at BizDb, included: from 23 Sep 2004 to 23 Sep 2004 they were named Binne Road Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bignell, Steven James (an individual) located at Hilltop, Taupo postcode 3330,
Holwerda, Lambertus Jan (a director) located at Omokoroa, Tauranga postcode 3114,
Holwerda, Milenka Nina (an individual) located at Omokoroa, Tauranga postcode 3114.
Previous address
Address: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical & registered address used from 23 Sep 2004 to 22 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
23 Sep 2004 - |
| Director | Holwerda, Lambertus Jan |
Omokoroa Tauranga 3114 New Zealand |
02 Apr 2020 - |
| Individual | Holwerda, Milenka Nina |
Omokoroa Tauranga 3114 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holwerda, Lambertus John |
Rd 2 Katikati 3178 New Zealand |
23 Sep 2004 - 02 Apr 2020 |
Milenka Nina Holwerda - Director
Appointment date: 23 Sep 2004
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 05 Jun 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 09 Dec 2009
Lambertus John Holwerda - Director
Appointment date: 23 Sep 2004
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 09 Dec 2009
Lambertus Jan Holwerda - Director
Appointment date: 23 Sep 2004
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 05 Jun 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 09 Dec 2009
Peter Joseph Fanning - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 04 May 2006
Address: Taupo,
Address used since 28 Apr 2006
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway