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).
Previous address
Address: 12 Whangapoua Road, Coromandel, Coromandel, 3506 New Zealand
Registered & physical address used from 17 Feb 2011 to 27 Jun 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Ablett, Daniel James |
Rd2 Waikato 3782 New Zealand |
20 Oct 2023 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Ablett, Daniel James |
Rd2 Waikato 3782 New Zealand |
20 Oct 2023 - |
Individual | Ablett, Beatrice Louise Mary |
Rd2 Waikato 3782 New Zealand |
20 Oct 2023 - |
Shares Allocation #3 Number of Shares: 80 | |||
Director | Spicer, Lynda Mary |
Rd 1 Pokeno 2471 New Zealand |
17 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spicer, Beatrice Louise Mary |
Rd 1 Pokeno 2471 New Zealand |
17 Feb 2011 - 07 May 2015 |
Director | Beatrice Louise Mary Spicer |
Rd 1 Pokeno 2471 New Zealand |
17 Feb 2011 - 07 May 2015 |
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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