Binnie Road Limited
Type: NZ Limited Company (Ltd)Binnie Road Limited (issued a business number of 9429035160557) was registered on 23 Sep 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Towngate Building, 44 Heuheu Street, Taupo had been their physical address, until 22 Feb 2016. Binnie Road Limited used more names, namely: Binne Road Limited from 23 Sep 2004 to 23 Sep 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bignell, Steven James (an individual) located at Hilltop, Taupo postcode 3330,
Holwerda, Lambertus Jan (a director) located at Omokoroa, Tauranga postcode 3114,
Holwerda, Milenka Nina (an individual) located at Omokoroa, Tauranga postcode 3114. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Milenka Nina Holwerda
Omokoroa, Tauranga, 3114
Address used since 05 Jun 2020
Rd 2, Katikati, 3178
Address used since 09 Dec 2009 |
Director | 23 Sep 2004 - current |
|
Lambertus John Holwerda
Rd 2, Katikati, 3178
Address used since 09 Dec 2009 |
Director | 23 Sep 2004 - current |
|
Lambertus Jan Holwerda
Omokoroa, Tauranga, 3114
Address used since 05 Jun 2020
Rd 2, Katikati, 3178
Address used since 09 Dec 2009 |
Director | 23 Sep 2004 - current |
|
Peter Joseph Fanning
Taupo,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 04 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| Towngate Building, 44 Heuheu Street, Taupo, 3330 | Physical & registered | 23 Sep 2004 - 22 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
23 Sep 2004 - current |
|
Holwerda, Lambertus Jan Director |
Omokoroa Tauranga 3114 |
02 Apr 2020 - current |
|
Holwerda, Milenka Nina Individual |
Omokoroa Tauranga 3114 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holwerda, Lambertus John Individual |
Rd 2 Katikati 3178 |
23 Sep 2004 - 02 Apr 2020 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |