Banks Peninsula Holdings Limited

Banks Peninsula Holdings Limited, a registered company, was incorporated on 22 Mar 1963. 9429031942546 is the NZ business number it was issued. The company has been run by 4 directors: Mark Derek Allworthy - an active director whose contract began on 05 Jun 2012,
Tanya Catherine Bates - an inactive director whose contract began on 05 Jun 2012 and was terminated on 19 Sep 2019,
Gregory Mathew Bates - an inactive director whose contract began on 21 Mar 1991 and was terminated on 05 Jun 2012,
Joseph Reid Bates - an inactive director whose contract began on 21 Mar 1991 and was terminated on 02 May 1994.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Banks Peninsula Holdings Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 13 May 2022.
More names used by this company, as we managed to find at BizDb, included: from 22 Mar 1963 to 01 May 2008 they were called Bates Joinery Limited.
A total of 398160 shares are issued to 2 shareholders (2 groups). The first group is comprised of 119448 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 278712 shares (70%).

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 13 May 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 13 May 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 25 Sep 2019 to 18 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 25 Sep 2019 to 01 Oct 2021

Address: 101 Bachelors Road, Little River, Banks Peninsula New Zealand

Registered & physical address used from 14 Jul 2008 to 25 Sep 2019

Address: 101 Shortland St, Christchurch

Physical address used from 06 Jun 2008 to 14 Jul 2008

Address: Bates Joinery, 101 Shortland Street, Christchurch

Physical address used from 12 Jun 1997 to 06 Jun 2008

Address: 101 Shortland St, Christchurch

Registered address used from 12 Jun 1997 to 14 Jul 2008

Previous Shareholders

Mark Derek Allworthy - Director

Appointment date: 05 Jun 2012

Tanya Catherine Bates - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 19 Sep 2019

Gregory Mathew Bates - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 05 Jun 2012

Joseph Reid Bates - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 02 May 1994