General information

Binkie Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429031500777

New Zealand Business Number

2511728

Company Number

Registered

Company Status

Binkie Independent Trustees Limited (issued a business number of 9429031500777) was started on 09 Jun 2010. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, up to 31 May 2023. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Ashford, Nickolas Paul (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. The 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical	05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	25 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 18 Aug 2015	Director	09 Jun 2010 - current
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 11 Nov 2016 Auckland Central, Auckland, 1010 Address used since 24 May 2018	Director	09 Jun 2010 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Service	05 Oct 2022 - 31 May 2023
24-26 Pollen Street, Ponsonby, Auckland	Registered & physical	09 Jun 2010 - 05 Oct 2022

Financial Data

Financial info

200

Total number of Shares

August

Annual return filing month

04 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	15 Dec 2016 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	09 Jun 2010 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	09 Jun 2010 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	15 Dec 2016 - current

Location

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