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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Salt, Graham Alexander |
Musselburgh Dunedin 9013 New Zealand |
27 Apr 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Salt, Gillian Agnes |
Musselburgh Dunedin 9013 New Zealand |
27 Apr 2006 - |
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
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