Bannockburn Hotel (2011) Limited, a registered company, was registered on 29 Apr 2011. 9429031114110 is the number it was issued. This company has been run by 2 directors: John Gerard Darby - an active director whose contract started on 19 Dec 2011,
Steven John Mcisaac - an inactive director whose contract started on 29 Apr 2011 and was terminated on 23 Dec 2011.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Streer, Queenstown, 9300 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Highland Nominees Limited - located at 9300, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highland Nominees Limited Shareholder NZBN: 9429041238097 |
Auckland 1010 New Zealand |
18 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
29 Apr 2011 - 18 Jan 2017 | |
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
29 Apr 2011 - 18 Jan 2017 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 19 Dec 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2011
Steven John Mcisaac - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 23 Dec 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Apr 2011
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