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Burbank Finance Limited

Type: NZ Limited Company (Ltd)
9429037147426
NZBN
1067088
Company Number
Registered
Company Status
Current address
Level 1 Ainger Tomlin
136 Ilam Road
Christchurch 8440
New Zealand
Registered & physical & service address used since 07 Jan 2022

Burbank Finance Limited, a registered company, was incorporated on 25 Sep 2000. 9429037147426 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tony Maxwell Hamilton - an active director whose contract began on 25 Sep 2000,
Johnathan David Knowles - an inactive director whose contract began on 25 Sep 2000 and was terminated on 10 Jun 2015.
Updated on 10 May 2025, our database contains detailed information about 1 address: Level 1 Ainger Tomlin, 136 Ilam Road, Christchurch, 8440 (category: registered, physical).
Burbank Finance Limited had been using 287-293 Durham Street North, Christchurch as their physical address up until 07 Jan 2022.
Previous names for the company, as we managed to find at BizDb, included: from 25 Sep 2000 to 30 Mar 2006 they were named Avon Ridge Financial Services Limited.
A total of 4000 shares are allotted to 4 shareholders (3 groups). The first group includes 180 shares (4.5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 3800 shares (95 per cent). Finally the 3rd share allotment (20 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Sep 2017 to 07 Jan 2022

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Aug 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 23 Jun 2011 to 17 Aug 2017

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 18 Apr 2006 to 23 Jun 2011

Address: 538 Moorhouse Avenue, Christchurch

Physical & registered address used from 25 Sep 2000 to 18 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Hamilton, Tony Maxwell Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Hamilton, Tony Maxwell Ilam
Christchurch
8041
New Zealand
Individual Hamilton, Desley Elizabeth Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hamilton, Desley Elizabeth Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Leanne Patrica Waltham
Christchurch
8011
New Zealand
Entity Victoria Trustee No 4 Limited
Shareholder NZBN: 9429034984659
Company Number: 1595544
Christchurch
8013
New Zealand
Individual Knowles, Johnathan David Waltham
Christchurch
8011
New Zealand
Individual Hamilton, Tony Maxwell Christchurch
Individual Knowles, Johnathan David Christchurch
Entity Victoria Trustee No 4 Limited
Shareholder NZBN: 9429034984659
Company Number: 1595544
Christchurch
8013
New Zealand
Directors

Tony Maxwell Hamilton - Director

Appointment date: 25 Sep 2000

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 29 Mar 2016


Johnathan David Knowles - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 10 Jun 2015

Address: Waltham, Christchurch, 8011 New Zealand

Address used since 18 May 2015

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