Burbank Finance No 1 Limited
Type: NZ Limited Company (Ltd)Burbank Finance No 1 Limited (issued a New Zealand Business Number of 9429033691572) was registered on 15 Dec 2006. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Victoria Trustee No 4 Limited (an entity) located at Christchurch postcode 8013,
Hamilton, Desley Elizabeth (an individual) located at Ilam, Christchurch postcode 8041,
Hamilton, Tony Maxwell (an individual) located at Ilam, Christchurch. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 14 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Maxwell Hamilton
Ilam, Christchurch, 8041
Address used since 06 Jul 2007 |
Director | 15 Dec 2006 - current |
|
Johnathan David Knowles
Northwood, Christchurch, 8051
Address used since 06 May 2015 |
Director | 15 Dec 2006 - 10 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 23 Feb 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 13 Jul 2007 - 23 Feb 2012 |
| 538 Moorhouse Avenue, Christchurch | Registered & physical | 15 Dec 2006 - 13 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee No 4 Limited Shareholder NZBN: 9429034984659 Entity (NZ Limited Company) |
Christchurch 8013 |
15 Dec 2006 - current |
|
Hamilton, Desley Elizabeth Individual |
Ilam Christchurch 8041 |
15 Dec 2006 - current |
|
Hamilton, Tony Maxwell Individual |
Ilam Christchurch |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Leanne Patricia Individual |
Northwood Christchurch 8051 |
15 Dec 2006 - 29 Jul 2015 |
|
Knowles, Johnathan David Individual |
Northwood Christchurch 8051 |
15 Dec 2006 - 29 Jul 2015 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |