Shortcuts

Bannockburn Lodge Limited

Type: NZ Limited Company (Ltd)
9429034149485
NZBN
1808970
Company Number
Registered
Company Status
Current address
34 Glenross Street
Glenross
Dunedin 9011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Apr 2016
14 Rewa Street
Musselburgh
Dunedin 9013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Apr 2016
14 Rewa Street
Musselburgh
Dunedin 9013
New Zealand
Registered & physical & service address used since 11 Apr 2016

Bannockburn Lodge Limited was started on 27 Apr 2006 and issued an NZ business number of 9429034149485. This registered LTD company has been supervised by 2 directors: Graham Alexander Salt - an active director whose contract began on 27 Apr 2006,
Gillian Agnes Salt - an active director whose contract began on 27 Apr 2006.
As stated in our database (updated on 24 Apr 2024), the company uses 3 addresses: 14 Rewa Street, Musselburgh, Dunedin, 9013 (registered address),
14 Rewa Street, Musselburgh, Dunedin, 9013 (physical address),
14 Rewa Street, Musselburgh, Dunedin, 9013 (service address),
34 Glenross Street, Glenross, Dunedin, 9011 (other address) among others.
Up until 11 Apr 2016, Bannockburn Lodge Limited had been using 272 Portobello Road, Rd 2, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Salt, Graham Alexander (an individual) located at Musselburgh, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Salt, Gillian Agnes - located at Musselburgh, Dunedin.

Addresses

Previous addresses

Address #1: 272 Portobello Road, Rd 2, Dunedin, 9077 New Zealand

Registered & physical address used from 16 Dec 2009 to 11 Apr 2016

Address #2: C/o Russell Mcdougall Chartered Accounta, 34 Glenross St, Kaikorai Valley, Dunedin

Registered & physical address used from 27 Apr 2006 to 16 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Salt, Graham Alexander Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Salt, Gillian Agnes Musselburgh
Dunedin
9013
New Zealand
Directors

Graham Alexander Salt - Director

Appointment date: 27 Apr 2006

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Apr 2015


Gillian Agnes Salt - Director

Appointment date: 27 Apr 2006

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Apr 2014

Nearby companies