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The Bing Harris Building Company Limited

Type: NZ Limited Company (Ltd)
9429035423669
NZBN
1507314
Company Number
Registered
Company Status
Current address
7 Bond Street
Dunedin New Zealand
Physical & registered & service address used since 27 Apr 2004

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Macknight, Michael Crawfurd 77 Wairongoa Road
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Macknight, Anthony Dunstan Crawfurd Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Macknight, Stephen John Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #4 Number of Shares: 250
Other (Other) Day-macknight Family Trust Belleknowes
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macknight, Richard Colin Belleknowes
Dunedin
9011
New Zealand
Directors

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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