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Bannockburn Equine Limited

Type: NZ Limited Company (Ltd)
9429031227971
NZBN
3260510
Company Number
Registered
Company Status
A019130
Industry classification code
Stud Farm Operation - Horses
Industry classification description
Current address
56a Avon Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical & service address used since 27 Jun 2013

Bannockburn Equine Limited was launched on 17 Feb 2011 and issued a number of 9429031227971. This registered LTD company has been managed by 2 directors: Lynda Mary Spicer - an active director whose contract began on 17 Feb 2011,
Beatrice Louise Mary Spicer - an inactive director whose contract began on 17 Feb 2011 and was terminated on 01 May 2015.
According to BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 56A Avon Road, Rd 1, Pokeno, 2471 (type: registered, physical).
Up to 27 Jun 2013, Bannockburn Equine Limited had been using 12 Whangapoua Road, Coromandel, Coromandel as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Ablett, Daniel James (an individual) located at Rd2, Waikato postcode 3782.
Then there is a group that consists of 2 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Ablett, Daniel James - located at Rd2, Waikato,
Ablett, Beatrice Louise Mary - located at Rd2, Waikato.
The 3rd share allocation (80 shares, 8%) belongs to 1 entity, namely:
Spicer, Lynda Mary, located at Rd 1, Pokeno (a director). Bannockburn Equine Limited has been classified as "Stud farm operation - horses" (ANZSIC A019130).

Addresses

Previous address

Address: 12 Whangapoua Road, Coromandel, Coromandel, 3506 New Zealand

Registered & physical address used from 17 Feb 2011 to 27 Jun 2013

Contact info
64 9 2336382
12 Oct 2018 Phone
bannockburnequine@gmail.com
12 Oct 2018 Email
Www.bannockburnridingacademy.com
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Ablett, Daniel James Rd2
Waikato
3782
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Ablett, Daniel James Rd2
Waikato
3782
New Zealand
Individual Ablett, Beatrice Louise Mary Rd2
Waikato
3782
New Zealand
Shares Allocation #3 Number of Shares: 80
Director Spicer, Lynda Mary Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spicer, Beatrice Louise Mary Rd 1
Pokeno
2471
New Zealand
Director Beatrice Louise Mary Spicer Rd 1
Pokeno
2471
New Zealand
Directors

Lynda Mary Spicer - Director

Appointment date: 17 Feb 2011

Address: Rd 1, Pokeno, 2471 New Zealand


Beatrice Louise Mary Spicer - Director (Inactive)

Appointment date: 17 Feb 2011

Termination date: 01 May 2015

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 05 Apr 2012

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