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Ben Burn Limited

Type: NZ Limited Company (Ltd)
9429035532583
NZBN
1484152
Company Number
Registered
Company Status
Current address
15 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 06 Mar 2017
Suite 1, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered address used since 15 Feb 2024

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.

Addresses

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

Contact info
64 27 2291914
Phone
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Yorke, Toby Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moncrieff, Taron Upper Hutt
Individual Moncrieff, Gary Wellington
Individual Heath, David Upper Hutt

New Zealand
Directors

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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