Shortcuts

Bynley Limited

Type: NZ Limited Company (Ltd)
9429038753671
NZBN
614475
Company Number
Registered
Company Status
Current address
Cnr Main Street & Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 19 May 2015

Bynley Limited was incorporated on 30 Mar 1994 and issued an NZ business number of 9429038753671. This registered LTD company has been managed by 3 directors: Robyn Rowe - an active director whose contract started on 04 May 1994,
Shirley Frederickson - an active director whose contract started on 14 Aug 1996,
Brian Carwell-Cooke - an inactive director whose contract started on 04 May 1994 and was terminated on 14 Aug 1996.
According to our database (updated on 19 Mar 2024), the company filed 1 address: Cnr Main Street & Victoria Avenue, Palmerston North, 4410 (category: physical, registered).
Up until 19 May 2015, Bynley Limited had been using 275 Broadway Ave, Palmerston North 4410 as their physical address.
BizDb identified previous names for the company: from 30 Mar 1994 to 18 Mar 1997 they were called B & R Carwell-Cooke Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Frederickson, Shirley Helen (an individual) located at Palmerston North, Palmerston North postcode 4414.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rowe, Robyn Gayle - located at Kelvin Grove, Palmerston North.

Addresses

Previous addresses

Address: 275 Broadway Ave, Palmerston North 4410 New Zealand

Physical & registered address used from 14 May 2010 to 19 May 2015

Address: 275a Broadway Avenue, Palmerston North

Physical & registered address used from 28 May 2004 to 14 May 2010

Address: Same As Registered Office

Physical address used from 01 Jul 1997 to 28 May 2004

Address: 9 Lane Place, Palmerston North

Registered address used from 16 Jun 1997 to 28 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frederickson, Shirley Helen Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowe, Robyn Gayle Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Robyn Rowe - Director

Appointment date: 04 May 1994

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 07 Jun 2013


Shirley Frederickson - Director

Appointment date: 14 Aug 1996

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 07 May 2010


Brian Carwell-cooke - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 14 Aug 1996

Address: Palmerston North,

Address used since 04 May 1994

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Walkin' Limited
Morrison Creed 1st Floor Main & Victoria

Emmanuel Congregational Church Trust
Cnr Victoria Ave & Broadway Ave

Whaioro Trust Board
602 Main Street