Banksia Investments Limited

Banksia Investments Limited was registered on 19 Apr 2007 and issued a New Zealand Business Number of 9429033486512. This registered LTD company has been managed by 6 directors: Kevin John Shirley - an active director whose contract started on 19 Apr 2007,
Gillian Mary Shirley - an active director whose contract started on 19 Apr 2007,
Lyall Alistair Walker - an inactive director whose contract started on 01 Aug 2011 and was terminated on 20 Feb 2015,
Nicole Jan Hiku - an inactive director whose contract started on 01 Aug 2011 and was terminated on 30 Sep 2012,
Glenn Anthony Hayde - an inactive director whose contract started on 01 Aug 2011 and was terminated on 07 Sep 2012.
As stated in BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 27 Straven Road, Riccarton, Christchurch, 8011 (type: registered, physical).
Up to 13 Mar 2019, Banksia Investments Limited had been using 23 Straven Road, Riccarton, Christchurch as their physical address.
BizDb identified previous names used by this company: from 19 Apr 2007 to 20 Feb 2015 they were called Pavillion Foods Limited.
A total of 300000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Shirley, Gillian Mary (an individual) located at Fendalton, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1000 shares) and includes
Shirley, Kevin John - located at Fendalton, Christchurch.
The next share allotment (298000 shares, 99.33%) belongs to 3 entities, namely:
Shirley, Kevin John, located at Fendalton, Christchurch (an individual),
Shirley, Gillian Mary, located at Fendalton, Christchurch (an individual),
Robinson, Lee Michael Christopher, located at Strowan, Christchurch (an individual).

Previous addresses

Address: 23 Straven Road, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2018 to 13 Mar 2019

Address: Winchester House, 273 Montreal Street, Christchurch New Zealand

Registered & physical address used from 06 May 2009 to 03 Apr 2018

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch

Physical & registered address used from 21 May 2007 to 06 May 2009

Address: 44 Clifford Avenue, Fendalton, Christchurch

Physical & registered address used from 19 Apr 2007 to 21 May 2007

Kevin John Shirley - Director

Appointment date: 19 Apr 2007

Gillian Mary Shirley - Director

Appointment date: 19 Apr 2007

Lyall Alistair Walker - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 20 Feb 2015

Nicole Jan Hiku - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 30 Sep 2012

Glenn Anthony Hayde - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 07 Sep 2012

Anthony Nathan Sparks - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 01 Aug 2011