Banyan Properties Limited, a registered company, was started on 11 Feb 2000. 9429037376116 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 1 director, named Michael Jeffery Whittaker - an active director whose contract began on 11 Feb 2000.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (type: registered, service).
Banyan Properties Limited had been using Q&V Building, Level 10, 203 Queen Street, Auckland as their physical address up to 01 Apr 2019.
Former names for the company, as we identified at BizDb, included: from 11 Feb 2000 to 26 Apr 2001 they were called I - Inflow. Com Limited.
A single entity controls all company shares (exactly 5000 shares) - Q.t.l. Trustees (No.20) Limited - located at 4295, Newmarket, Auckland.
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 20 Apr 2007 to 01 Apr 2019
Address #2: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 20 Apr 2007
Address #3: Markhams Auckland, Level 6 369 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address #4: Markhams Auckland, Level 6 369 Queen Street, Auckland
Physical address used from 11 Feb 2000 to 11 Feb 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Q.t.l. Trustees (no.20) Limited Shareholder NZBN: 9429034846148 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackwell, Simon |
Rd 14 Havelock North 4295 New Zealand |
11 Feb 2000 - 01 Jun 2021 |
Individual | Whittaker, Michael Jeffrey |
Rd 14 Havelock North 4295 New Zealand |
11 Feb 2000 - 09 Mar 2014 |
Individual | Whittaker, Michael Jeffrey |
1 George Street Auckland New Zealand |
11 Feb 2000 - 09 Mar 2014 |
Individual | Whittaker, Michael Jeffrey |
1 George Street Auckland New Zealand |
11 Feb 2000 - 09 Mar 2014 |
Individual | Dixon, Brandi |
Grafton Auckland New Zealand |
11 Feb 2000 - 09 Mar 2014 |
Individual | Whittaker, Michael Jeffrey |
1 George Street Auckland New Zealand |
11 Feb 2000 - 09 Mar 2014 |
Michael Jeffery Whittaker - Director
Appointment date: 11 Feb 2000
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 01 Jan 2006
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Brickhouse Holdings Limited
Floor 1, 103 Carlton Gore Road
Horton Media Properties Limited
Floor 1, 103 Carlton Gore Road
Mcfad Holdings Limited
Floor 1, 103 Carlton Gore Road
Monahan Properties Limited
Floor 1, 103 Carlton Gore Road
Phoenix Foundation Trustee Company Limited
Floor 1, 103 Carlton Gore Road
Vq Holdings Limited
Floor 1, 103 Carlton Gore Road