Burbank Finance Limited
Type: NZ Limited Company (Ltd)Burbank Finance Limited (NZBN 9429037147426) was launched on 25 Sep 2000. 2 addresses are currently in use by the company: Level 1 Ainger Tomlin, 136 Ilam Road, Christchurch, 8440 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their physical address, up until 07 Jan 2022. Burbank Finance Limited used other aliases, namely: Avon Ridge Financial Services Limited from 25 Sep 2000 to 30 Mar 2006. 4000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 180 shares (4.5% of shares), namely:
Hamilton, Tony Maxwell (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (exactly 3800 shares); it includes
Hamilton, Tony Maxwell (an individual) - located at Ilam, Christchurch,
Hamilton, Desley Elizabeth (an individual) - located at Ilam, Christchurch. Next there is the 3rd group of shareholders, share allotment (20 shares, 0.5%) belongs to 1 entity, namely:
Hamilton, Desley Elizabeth, located at Ilam, Christchurch (an individual). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Ainger Tomlin, 136 Ilam Road, Christchurch, 8440 | Registered & physical & service | 07 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Maxwell Hamilton
Ilam, Christchurch, 8041
Address used since 29 Mar 2016 |
Director | 25 Sep 2000 - current |
|
Johnathan David Knowles
Waltham, Christchurch, 8011
Address used since 18 May 2015 |
Director | 25 Sep 2000 - 10 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 19 Sep 2017 - 07 Jan 2022 |
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 Aug 2017 - 19 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 23 Jun 2011 - 17 Aug 2017 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 18 Apr 2006 - 23 Jun 2011 |
| 538 Moorhouse Avenue, Christchurch | Physical & registered | 25 Sep 2000 - 18 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Tony Maxwell Individual |
Ilam Christchurch 8041 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Tony Maxwell Individual |
Ilam Christchurch 8041 |
10 May 2006 - current |
|
Hamilton, Desley Elizabeth Individual |
Ilam Christchurch 8041 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Desley Elizabeth Individual |
Ilam Christchurch 8041 |
10 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee No 4 Limited Shareholder NZBN: 9429034984659 Company Number: 1595544 Entity |
Christchurch 8013 |
10 May 2006 - 27 Feb 2020 |
|
Knowles, Leanne Patrica Individual |
Waltham Christchurch 8011 |
10 May 2006 - 19 Jun 2015 |
|
Knowles, Johnathan David Individual |
Waltham Christchurch 8011 |
10 May 2006 - 19 Jun 2015 |
|
Hamilton, Tony Maxwell Individual |
Christchurch |
25 Sep 2000 - 10 May 2006 |
|
Knowles, Johnathan David Individual |
Christchurch |
25 Sep 2000 - 10 May 2006 |
|
Victoria Trustee No 4 Limited Shareholder NZBN: 9429034984659 Company Number: 1595544 Entity |
Christchurch 8013 |
10 May 2006 - 27 Feb 2020 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |