Bacchus (2006) Limited, a registered company, was incorporated on 16 Dec 2005. 9429034379479 is the NZBN it was issued. The company has been managed by 3 directors: Kenneth John Prain - an active director whose contract started on 16 Dec 2005,
Elizabeth Clare Gibson Prain - an inactive director whose contract started on 22 Jan 2010 and was terminated on 26 Mar 2015,
Elisabeth Clare Gibson Prain - an inactive director whose contract started on 16 Dec 2005 and was terminated on 25 Jan 2010.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Bacchus (2006) Limited had been using 59 High Street, Blenheim as their registered address up until 01 Apr 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 499 shares (49.9%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Dec 2005 to 01 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Prain Trustees Limited Shareholder NZBN: 9429041714942 |
Blenheim 7201 New Zealand |
05 Jun 2015 - |
| Entity (NZ Limited Company) | K Trust Company Limited Shareholder NZBN: 9429030214156 |
Springlands Blenheim 7201 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Prain Trustees Limited Shareholder NZBN: 9429041714942 |
Blenheim 7201 New Zealand |
05 Jun 2015 - |
| Entity (NZ Limited Company) | K Trust Company Limited Shareholder NZBN: 9429030214156 |
Springlands Blenheim 7201 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Prain, Kenneth John |
Renwick Renwick 7204 New Zealand |
16 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prain, Elizabeth Clare Gibson |
Rd 2 Blenheim 7272 New Zealand |
16 Dec 2005 - 05 Jun 2015 |
| Entity | L Trust Company Limited Shareholder NZBN: 9429030221048 Company Number: 4446778 |
20 Dec 2013 - 04 Aug 2015 | |
| Entity | L Trust Company Limited Shareholder NZBN: 9429030221048 Company Number: 4446778 |
20 Dec 2013 - 04 Aug 2015 |
Kenneth John Prain - Director
Appointment date: 16 Dec 2005
Address: Renwick, Renwick, 7204 New Zealand
Address used since 21 Apr 2023
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 17 Mar 2009
Elizabeth Clare Gibson Prain - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 26 Mar 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 31 Mar 2011
Elisabeth Clare Gibson Prain - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 25 Jan 2010
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 17 Mar 2009
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