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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hawkins, Timothy John Wilson |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hawkins, Janet Patricia |
Rd 2 Bannockburn Cromwell 9384 New Zealand |
26 Mar 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Turner, Maurice Desmond |
Rd 2 Bannockburn New Zealand |
26 Mar 2008 - |
Individual | Turner, Shirley Allison |
Rd 2 Bannockburn New Zealand |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkins, Janet Patrica |
Bannockburn Rd 2 Cromwell 9384 9384 New Zealand |
28 May 2010 - 11 Nov 2020 |
Individual | Mckay, Alan Bevin |
Cromwell New Zealand |
26 Mar 2008 - 11 Nov 2020 |
Individual | Hawkins, Timothy John Wilson |
Bannockburn Rd 2 Cromwell 9384 9384 New Zealand |
28 May 2010 - 11 Nov 2020 |
Individual | Mckay, Alan Bevin |
Cromwell New Zealand |
26 Mar 2008 - 11 Nov 2020 |
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
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