Bannockburn Station Limited, a registered company, was registered on 18 Dec 1987. 9429039513038 is the NZBN it was issued. This company has been run by 4 directors: Alexander Graham Bell - an active director whose contract started on 31 Jul 1991,
Denise Joan Bell - an inactive director whose contract started on 04 Dec 1992 and was terminated on 11 Jan 2018,
Robert Edward William Austin - an inactive director whose contract started on 27 May 1991 and was terminated on 04 Dec 1992,
Murray Wayne Ellis - an inactive director whose contract started on 27 May 1991 and was terminated on 04 Dec 1992.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 16A Canon Street, Timaru, Timaru, 7910 (category: registered, physical).
Bannockburn Station Limited had been using 16 Canon Street, Timaru as their physical address up to 21 Oct 2016.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 9800 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (1%). Lastly there is the next share allocation (100 shares 1%) made up of 1 entity.
Previous addresses
Address: 16 Canon Street, Timaru, 7910 New Zealand
Physical address used from 25 Jun 1997 to 21 Oct 2016
Address: C/ Thomas Lawson, 191 Stafford Street, Timaru
Registered address used from 12 Jul 1994 to 12 Jul 1994
Address: 16 Canon Street, Timaru, 7910 New Zealand
Registered address used from 12 Jul 1994 to 21 Oct 2016
Address: C/o Land Corporation Ltd, Level 4 Equiticorp House, 76 Cashel Street, Christchurch
Registered address used from 18 Dec 1992 to 12 Jul 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Individual | Bell, Alexander Graham |
Rd 9 Waimate 7979 New Zealand |
18 Dec 1987 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bell, Hamish Glen |
Kurow New Zealand |
18 Dec 1987 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bell, Aaron Alexander |
Kurow New Zealand |
18 Dec 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Denise Joan |
Rd 9 Waimate 7979 New Zealand |
18 Dec 1987 - 04 Nov 2022 |
Alexander Graham Bell - Director
Appointment date: 31 Jul 1991
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 16 Jul 2020
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 03 Sep 2009
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 20 Sep 2017
Denise Joan Bell - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 11 Jan 2018
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 20 Sep 2017
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 03 Sep 2009
Robert Edward William Austin - Director (Inactive)
Appointment date: 27 May 1991
Termination date: 04 Dec 1992
Address: Khandallah, Wellington,
Address used since 27 May 1991
Murray Wayne Ellis - Director (Inactive)
Appointment date: 27 May 1991
Termination date: 04 Dec 1992
Address: Bishopdale, Christchurch,
Address used since 27 May 1991
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