Banyan Properties Limited
Type: NZ Limited Company (Ltd)Banyan Properties Limited (issued an NZ business identifier of 9429037376116) was started on 11 Feb 2000. 7 addresess are currently in use by the company: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (type: registered, service). Q&V Building, Level 10, 203 Queen Street, Auckland had been their physical address, up until 01 Apr 2019. Banyan Properties Limited used more names, namely: I - Inflow. Com Limited from 11 Feb 2000 to 26 Apr 2001. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Q.t.l. Trustees (No.20) Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Banyan Properties Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Apr 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 Mar 2020 |
| 155 Rochfort Road, Rd 14, Kahuranaki, 4295 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffery Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Jan 2006 |
Director | 11 Feb 2000 - current |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 20 Apr 2007 - 01 Apr 2019 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 20 Apr 2007 |
| Markhams Auckland, Level 6 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Oct 2005 |
| Markhams Auckland, Level 6 369 Queen Street, Auckland | Physical | 11 Feb 2000 - 11 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.20) Limited Shareholder NZBN: 9429034846148 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Individual |
Rd 14 Havelock North 4295 |
11 Feb 2000 - 01 Jun 2021 |
|
Whittaker, Michael Jeffrey Individual |
Rd 14 Havelock North 4295 |
11 Feb 2000 - 09 Mar 2014 |
|
Whittaker, Michael Jeffrey Individual |
1 George Street Auckland |
11 Feb 2000 - 09 Mar 2014 |
|
Whittaker, Michael Jeffrey Individual |
1 George Street Auckland |
11 Feb 2000 - 09 Mar 2014 |
|
Dixon, Brandi Individual |
Grafton Auckland |
11 Feb 2000 - 09 Mar 2014 |
|
Whittaker, Michael Jeffrey Individual |
1 George Street Auckland |
11 Feb 2000 - 09 Mar 2014 |
 |
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