The Bagnall Place Company Limited, a registered company, was registered on 16 Apr 2004. 9429031757713 is the number it was issued. The company has been supervised by 5 directors: Paula Murray - an active director whose contract began on 16 Apr 2004,
Toni-Maree Allison-Carnie - an active director whose contract began on 16 Apr 2004,
Donald Allison-Carnie - an active director whose contract began on 16 Apr 2004,
Andrew Murray - an active director whose contract began on 16 Apr 2004,
Michael Carnie - an active director whose contract began on 16 Apr 2004.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: an address for share register at 12 Reynolds Pl, Torbay, Auckland (other address),
12 Reynolds Place, Torbay, Auckland, 0630 (physical address),
12 Reynolds Place, Torbay, Auckland, 0630 (registered address),
12 Reynolds Place, Torbay, Auckland, 0630 (service address) among others.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 51 shares (51%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 10 shares (10%). Finally the third share allocation (39 shares 39%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Allison-carnie, Toni-maree |
Torbay Auckland |
16 Apr 2004 - |
| Individual | Allison-carnie, Donald |
Torbay Auckland |
16 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Murray, Paula |
Torbay Auckland 0630 New Zealand |
16 Apr 2004 - |
| Individual | Murray, Andrew |
Torbay Auckland 0630 New Zealand |
16 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Individual | Carnie, Michael |
Wanaka Wanaka 9305 New Zealand |
16 Apr 2004 - |
Paula Murray - Director
Appointment date: 16 Apr 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Apr 2004
Toni-maree Allison-carnie - Director
Appointment date: 16 Apr 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Apr 2004
Donald Allison-carnie - Director
Appointment date: 16 Apr 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Apr 2004
Andrew Murray - Director
Appointment date: 16 Apr 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Apr 2004
Michael Carnie - Director
Appointment date: 16 Apr 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jul 2016
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Aug 2017
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