Ben Burn Limited was incorporated on 20 Feb 2004 and issued a number of 9429035532583. The registered LTD company has been run by 4 directors: Toby Christopher Yorke - an active director whose contract started on 23 Feb 2018,
Helen Elizabeth Yorke - an inactive director whose contract started on 19 Dec 2016 and was terminated on 09 Mar 2018,
Toby Yorke - an inactive director whose contract started on 20 Feb 2004 and was terminated on 20 Dec 2016,
Taron Moncreiff - an inactive director whose contract started on 20 Feb 2004 and was terminated on 28 Apr 2006.
According to our database (last updated on 17 Apr 2024), this company registered 1 address: Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 (category: registered, registered).
Up to 06 Mar 2017, Ben Burn Limited had been using Gaskin Avison House, Cnr Queens & Waterloo Rd, Lower Hutt as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yorke, Toby (an individual) located at Snells Beach, Snells Beach postcode 0920.
Principal place of activity
15 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: Gaskin Avison House, Cnr Queens & Waterloo Rd, Lower Hutt New Zealand
Physical & registered address used from 30 Oct 2007 to 06 Mar 2017
Address #2: Unit 1 18 Moorefield Rd, Johnsonville, Wellington
Registered & physical address used from 20 Feb 2004 to 30 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yorke, Toby |
Snells Beach Snells Beach 0920 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moncrieff, Taron |
Upper Hutt |
20 Feb 2004 - 27 Jun 2010 |
Individual | Moncrieff, Gary |
Wellington |
20 Feb 2004 - 27 Jun 2010 |
Individual | Heath, David |
Upper Hutt New Zealand |
20 Feb 2004 - 03 Mar 2017 |
Toby Christopher Yorke - Director
Appointment date: 23 Feb 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 20 Feb 2019
Address: Neville Street, Warkworth, 0941 New Zealand
Address used since 09 Mar 2018
Helen Elizabeth Yorke - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 09 Mar 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 19 Dec 2016
Toby Yorke - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 20 Dec 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Mar 2013
Taron Moncreiff - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 28 Apr 2006
Address: Upper Hutt,
Address used since 20 Feb 2004
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