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Bannockburn Bakery Limited

Type: NZ Limited Company (Ltd)
9429032863178
NZBN
2105126
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 23 Oct 2018

Bannockburn Bakery Limited, a registered company, was launched on 26 Mar 2008. 9429032863178 is the number it was issued. This company has been managed by 4 directors: Timothy John Wilson Hawkins - an active director whose contract started on 26 Mar 2008,
Maurice Desmond Turner - an active director whose contract started on 26 Mar 2008,
Shirley Allison Turner - an active director whose contract started on 26 Mar 2008,
Janet Patricia Hawkins - an active director whose contract started on 26 Mar 2008.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: registered, physical).
Bannockburn Bakery Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the third share allotment (500 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 12 Mar 2018 to 23 Oct 2018

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Physical address used from 26 Mar 2008 to 12 Mar 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Registered address used from 26 Mar 2008 to 16 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hawkins, Timothy John Wilson Bannockburn Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hawkins, Janet Patricia Rd 2 Bannockburn
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Turner, Maurice Desmond Rd 2
Bannockburn

New Zealand
Individual Turner, Shirley Allison Rd 2
Bannockburn

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Janet Patrica Bannockburn Rd 2
Cromwell 9384
9384
New Zealand
Individual Mckay, Alan Bevin Cromwell

New Zealand
Individual Hawkins, Timothy John Wilson Bannockburn Rd 2
Cromwell 9384
9384
New Zealand
Individual Mckay, Alan Bevin Cromwell

New Zealand
Directors

Timothy John Wilson Hawkins - Director

Appointment date: 26 Mar 2008

Address: Unit 1, Cromwell, 9384 New Zealand

Address used since 17 Feb 2021

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 13 Feb 2014


Maurice Desmond Turner - Director

Appointment date: 26 Mar 2008

Address: Rd 2, Bannockburn, 9384 New Zealand

Address used since 26 Mar 2008


Shirley Allison Turner - Director

Appointment date: 26 Mar 2008

Address: Rd 2, Bannockburn, 9384 New Zealand

Address used since 26 Mar 2008


Janet Patricia Hawkins - Director

Appointment date: 26 Mar 2008

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 13 Feb 2014