Bannockburn Peonies Limited, a registered company, was incorporated on 09 Dec 1987. 9429039528292 is the business number it was issued. "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220) is how the company has been classified. This company has been run by 2 directors: John Mclaren - an active director whose contract began on 18 Apr 1988,
Gillian Frances Mclaren - an active director whose contract began on 18 Apr 1988.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: service, registered).
Bannockburn Peonies Limited had been using 28B The Mall, Cromwell as their registered address up to 08 Aug 2023.
Former names for the company, as we managed to find at BizDb, included: from 10 Aug 2000 to 05 Sep 2008 they were named Bannockburn Peonies Limited, from 29 Jun 1988 to 10 Aug 2000 they were named Southern Trees Limited and from 09 Dec 1987 to 29 Jun 1988 they were named Celestial Holdings Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 25000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (50 per cent).
Other active addresses
Address #4: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Service address used from 10 Nov 2023
Previous addresses
Address #1: 28b The Mall, Cromwell, 9310 New Zealand
Registered address used from 05 Oct 2010 to 08 Aug 2023
Address #2: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered address used from 26 Sep 2005 to 05 Oct 2010
Address #3: -
Physical address used from 29 Sep 1998 to 29 Sep 1998
Address #4: Same As Registered Office. New Zealand
Physical address used from 29 Sep 1998 to 05 Oct 2010
Address #5: 139 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 26 Sep 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Mclaren, Gillian Frances |
Cromwell 9384 New Zealand |
09 Dec 1987 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Mclaren, John |
Cromwell 9384 New Zealand |
09 Dec 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaren, Jenny |
R D 2 Cromwell 9384 New Zealand |
09 Dec 1987 - 27 Feb 2019 |
| Individual | Mclaren, Sonya |
R D 2 Cromwell 9384 New Zealand |
09 Dec 1987 - 27 Feb 2019 |
John Mclaren - Director
Appointment date: 18 Apr 1988
Address: Cromwell, 9384 New Zealand
Address used since 31 Jul 2023
Address: Rd2, Cromwell, 9384 New Zealand
Address used since 03 Aug 2015
Gillian Frances Mclaren - Director
Appointment date: 18 Apr 1988
Address: Cromwell, 9384 New Zealand
Address used since 31 Jul 2023
Address: R.d.2, Cromwell, 9384 New Zealand
Address used since 03 Aug 2015
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