Banque Street Limited, a registered company, was registered on 28 Mar 2007. 9429033511368 is the number it was issued. The company has been supervised by 4 directors: Geoffrey Alan Crawford - an active director whose contract began on 28 Mar 2007,
Jonathan Lacey Sprague - an active director whose contract began on 28 Mar 2007,
Jacinta Gascoigne - an active director whose contract began on 12 Mar 2014,
Michael John Springford - an inactive director whose contract began on 28 Mar 2007 and was terminated on 29 Apr 2014.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0140 (category: registered, physical).
Banque Street Limited had been using 1A Douglas Street, Whangarei as their registered address until 11 Nov 2019.
A total of 1200 shares are issued to 8 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 400 shares (33.33%). Lastly we have the 3rd share allotment (400 shares 33.33%) made up of 3 entities.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0140 New Zealand
Registered & physical address used from 01 Aug 2014 to 11 Nov 2019
Address: 11 Reyburn Street, Whangarei, 0140 New Zealand
Registered & physical address used from 17 Apr 2014 to 01 Aug 2014
Address: C/-ga & J Crawford, 214 Crane Road, R D 1, Kamo New Zealand
Physical & registered address used from 28 Mar 2007 to 17 Apr 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Sprague Trustee Limited Shareholder NZBN: 9429049907803 |
Whangarei Whangarei 0110 New Zealand |
10 Nov 2023 - |
Individual | Sprague, Karen Cherie |
R D 6 Whangarei New Zealand |
28 Mar 2007 - |
Individual | Sprague, Jonathan Lacey |
R D 6 Whangarei |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Springford Trust Limited Shareholder NZBN: 9429048636056 |
Campbells Bay Auckland 0630 New Zealand |
24 Nov 2020 - |
Entity (NZ Limited Company) | Michael Springford Trustee Limited Shareholder NZBN: 9429030236462 |
Whangarei Whangarei 0110 New Zealand |
24 Nov 2020 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
24 Nov 2020 - |
Individual | Crawford, Joanne |
R D 1 Kamo, Whangarei New Zealand |
28 Mar 2007 - |
Individual | Crawford, Geoffrey Alan |
R D 1 Kamo, Whangarei New Zealand |
28 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, John Gerard |
Whangarei New Zealand |
28 Mar 2007 - 10 Nov 2023 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
28 Mar 2007 - 24 Nov 2020 |
Individual | Donaldson, John Leslie |
Glenbervie Whangarei New Zealand |
28 Mar 2007 - 24 Nov 2020 |
Individual | Johnston, Craig Maurice |
1a Douglas Street Whangarei 0112 New Zealand |
28 Mar 2007 - 24 Nov 2020 |
Individual | Springford, Michael John |
Whangarei |
28 Mar 2007 - 20 May 2013 |
Geoffrey Alan Crawford - Director
Appointment date: 28 Mar 2007
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 27 Nov 2009
Jonathan Lacey Sprague - Director
Appointment date: 28 Mar 2007
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 24 Nov 2015
Jacinta Gascoigne - Director
Appointment date: 12 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2014
Michael John Springford - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 29 Apr 2014
Address: Whangarei, 0112 New Zealand
Address used since 28 Mar 2007
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