Bannatine Holdings Limited, a registered company, was incorporated on 15 Oct 2008. 9429032517699 is the NZ business identifier it was issued. This company has been run by 1 director, named Elizabeth Anne Gartrell - an active director whose contract began on 15 Oct 2008.
Updated on 25 Feb 2022, BizDb's data contains detailed information about 1 address: 1/79 Grafton Road, Roseneath, Wellington, 6011 (types include: physical, registered).
Bannatine Holdings Limited had been using 1/79 Grafton Road, Roseneath, Wellington as their registered address up to 08 Nov 2017.
A single entity owns all company shares (exactly 1000 shares) - Elizabeth Gartrell - located at 6011, Roseneath, Wellington.
Previous addresses
Address #1: 1/79 Grafton Road, Roseneath, Wellington, 6011 New Zealand
Registered & physical address used from 23 Dec 2013 to 08 Nov 2017
Address #2: 9 Goring Street, Thorndon New Zealand
Registered & physical address used from 09 Oct 2009 to 23 Dec 2013
Address #3: Level 1, 65 Waterloo Road, Lower Hutt
Registered & physical address used from 23 Mar 2009 to 09 Oct 2009
Address #4: 9 Goring Street, Wellington
Physical address used from 15 Oct 2008 to 23 Mar 2009
Address #5: 59-61 Marsden Street, Lower Hutt
Registered address used from 15 Oct 2008 to 23 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 28 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Elizabeth Anne Gartrell |
Roseneath Wellington 6011 New Zealand |
15 Oct 2008 - |
Elizabeth Anne Gartrell - Director
Appointment date: 15 Oct 2008
Address: Wellington, New Zealand, 6011 New Zealand
Address used since 23 Dec 2013
Kepler Advisory Limited
1/91 Grafton Road
Waratah Holdings Limited
1a Palliser Road
Monarch Media Limited
94 Maida Vale Road
Hong Polo Limited
11 Palliser Road
Jpg Trustee Limited
76 The Crescent
Concerned Citizens Charitable Trust
118a Maida Vale Road