The Bing Harris Building Company Limited, a registered company, was launched on 27 Apr 2004. 9429035423669 is the business number it was issued. This company has been run by 4 directors: Michael Crawfurd Macknight - an active director whose contract began on 27 Apr 2004,
Richard Colin Macknight - an active director whose contract began on 27 Apr 2004,
Stephen John Macknight - an active director whose contract began on 27 Apr 2004,
Anthony Dunstan Crawfurd Macknight - an inactive director whose contract began on 27 Apr 2004 and was terminated on 02 Aug 2022.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Bond Street, Dunedin (types include: physical, registered).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Macknight, Michael Crawfurd |
77 Wairongoa Road Mosgiel 9092 New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Macknight, Anthony Dunstan Crawfurd |
Saint Leonards Dunedin 9022 New Zealand |
27 Apr 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Macknight, Stephen John |
Saint Leonards Dunedin 9022 New Zealand |
27 Apr 2004 - |
Shares Allocation #4 Number of Shares: 250 | |||
Other (Other) | Day-macknight Family Trust |
Belleknowes Dunedin 9011 New Zealand |
17 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macknight, Richard Colin |
Belleknowes Dunedin 9011 New Zealand |
27 Apr 2004 - 17 May 2019 |
Michael Crawfurd Macknight - Director
Appointment date: 27 Apr 2004
Address: 77 Wairongoa Road, Mosgiel, 9092 New Zealand
Address used since 07 Mar 2012
Richard Colin Macknight - Director
Appointment date: 27 Apr 2004
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Mar 2012
Stephen John Macknight - Director
Appointment date: 27 Apr 2004
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 26 Mar 2010
Anthony Dunstan Crawfurd Macknight - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 02 Aug 2022
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 27 Apr 2004
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