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Bannockburn Contracting Limited

Type: NZ Limited Company (Ltd)
9429035354833
NZBN
1521092
Company Number
Registered
Company Status
Current address
R D 2
Bannockburn
Records & other (Address for Records) address used since 25 Jun 2004
Mead & Stark
Chartered Accountants
29 The Mall, Cromwell
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2005
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 03 Jul 2013

Bannockburn Contracting Limited, a registered company, was started on 25 Jun 2004. 9429035354833 is the number it was issued. This company has been supervised by 1 director, named Edgar Parcell - an active director whose contract started on 25 Jun 2004.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered).
Bannockburn Contracting Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address until 03 Jul 2013.
A single entity owns all company shares (exactly 1000 shares) - Parcell, Edgar - located at 9310, Cromwell, Cromwell.

Addresses

Previous addresses

Address #1: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 15 Jul 2009 to 03 Jul 2013

Address #2: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered & physical address used from 15 Jun 2005 to 15 Jul 2009

Address #3: R D 2, Bannockburn

Registered & physical address used from 25 Jun 2004 to 15 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Parcell, Edgar Cromwell
Cromwell
9310
New Zealand
Directors

Edgar Parcell - Director

Appointment date: 25 Jun 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 29 Jun 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 17 Jun 2016

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