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Banbury Investments Limited

Type: NZ Limited Company (Ltd)
9429030958739
NZBN
3537733
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 05 Aug 2020

Banbury Investments Limited was incorporated on 05 Sep 2011 and issued a New Zealand Business Number of 9429030958739. The registered LTD company has been managed by 2 directors: Daniel John Saunders - an active director whose contract started on 23 Dec 2011,
Russell Kelvin David Rodgers - an inactive director whose contract started on 05 Sep 2011 and was terminated on 05 Jan 2012.
As stated in our data (last updated on 24 Feb 2024), this company uses 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, service).
Up until 05 Aug 2020, Banbury Investments Limited had been using 6E Pope Street, Addington, Christchurch as their registered address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Hamlin, Jennifer Elizabeth (an individual) located at Rd 2, Christchurch postcode 7672.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Saunders, Daniel John - located at Rd 2, Christchurch. Banbury Investments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Aug 2016 to 05 Aug 2020

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Sep 2011 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hamlin, Jennifer Elizabeth Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Saunders, Daniel John Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Russell Kelvin David Riccarton
Christchurch
8011
New Zealand
Individual Saunders, Kelly Maree Rolleston
Rolleston
7614
New Zealand
Director Russell Kelvin David Rodgers Riccarton
Christchurch
8011
New Zealand
Directors

Daniel John Saunders - Director

Appointment date: 23 Dec 2011

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 15 Apr 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Dec 2011

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 08 Aug 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Aug 2017


Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 05 Sep 2011

Termination date: 05 Jan 2012

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 05 Sep 2011