General information

Banyan Properties Limited

Type: NZ Limited Company (Ltd)
9429037376116
New Zealand Business Number
1013223
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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 22 Feb 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
Contact info
64 21 778495
Phone (Phone)
office@tag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@tematamushrooms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@tematamushrooms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Jeffery Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Jan 2006
Director 11 Feb 2000 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
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
Location
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