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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Frederickson, Shirley Helen |
Palmerston North Palmerston North 4414 New Zealand |
30 Mar 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rowe, Robyn Gayle |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Mar 1994 - |
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
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