Banora Group Limited

Banora Group Limited was registered on 13 Aug 1992 and issued an NZBN of 9429038953026. The registered LTD company has been supervised by 12 directors: Ian Munro Sinclair - an active director whose contract began on 16 Apr 2018,
Stephen John Grant - an active director whose contract began on 16 Apr 2018,
Robert Graham Sinclair - an inactive director whose contract began on 01 Dec 1992 and was terminated on 16 Apr 2018,
Helen Alexandra Sinclair - an inactive director whose contract began on 20 May 2005 and was terminated on 16 Apr 2018,
Maurice Witherow Macleod - an inactive director whose contract began on 13 Aug 1992 and was terminated on 20 May 2005.
According to BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: Level 2, 123 Vogel Street, Dunedin, 9016 (type: registered, physical).
Until 07 May 2018, Banora Group Limited had been using 147 Downs Road, Geraldine Downs, Geraldine as their physical address.
BizDb identified previous aliases for this company: from 13 Aug 1992 to 24 Mar 1998 they were called Radiata Components (Nz) Limited.
A total of 4025055 shares are allocated to 1 group (1 sole shareholder). In the first group, 4025055 shares are held by 1 entity, namely:
Banora Holdings Limited (an entity) located at Dunedin postcode 9016.

Previous addresses

Address: 147 Downs Road, Geraldine Downs, Geraldine, 7991 New Zealand

Physical & registered address used from 04 Jul 2016 to 07 May 2018

Address: 22 Geraldo Place, Avonhead, Christchurch New Zealand

Registered & physical address used from 20 Jun 2006 to 04 Jul 2016

Address: C/-registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch

Physical address used from 29 May 2005 to 20 Jun 2006

Address: C/0 Registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch

Registered address used from 29 May 2005 to 20 Jun 2006

Address: At The Office Of Mr R G Sinclair, Unit, 9, Second Floor, Tower Block, 10 Ayr, Str, Fendalton 8001, Christchurch

Registered address used from 30 Jun 2003 to 29 May 2005

Address: C/- Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin

Registered address used from 05 Jan 2001 to 30 Jun 2003

Address: 314 King Edward Street, Dunedin

Registered address used from 07 Aug 1998 to 05 Jan 2001

Address: 314 King Edward Street, Dunedin

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 245 Stuart Street, Dunedin

Physical address used from 01 Jul 1997 to 29 May 2005

Address: C/- Kpmg Peat Marwick,, 44 York Place,, Dunedin.

Registered address used from 11 May 1994 to 07 Aug 1998

Ian Munro Sinclair - Director

Appointment date: 16 Apr 2018

Stephen John Grant - Director

Appointment date: 16 Apr 2018

Robert Graham Sinclair - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 16 Apr 2018

Helen Alexandra Sinclair - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 16 Apr 2018

Maurice Witherow Macleod - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 20 May 2005

Arthur William Baylis - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 20 Mar 1998

Leslie Hugh Wilson - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 20 Mar 1998

Ross Randolph Brown (alternate Aw Baylis) - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 20 Mar 1998

Donald Neil Hagen - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 17 Jul 1995

Michael Morgan Taylor (alternate D N Hagen) - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 17 Jul 1995

Dennis George Wood - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 15 Aug 1994

Peter Douglas Stewart (alternate Dg Wood) - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 15 Aug 1994