Banks Memorials Limited, a registered company, was incorporated on 26 Apr 1985. 9429039852595 is the number it was issued. The company has been run by 2 directors: Dean Courtnay Charles Beatson - an active director whose contract began on 27 Oct 1989,
Gregory Allen Beatson - an active director whose contract began on 04 Dec 1992.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (types include: physical, registered).
Banks Memorials Limited had been using C/- Hargrave Accounting, 295 Remuera Road, Auckland as their physical address up to 22 Feb 2000.
Other names used by the company, as we managed to find at BizDb, included: from 26 Apr 1985 to 26 Oct 2011 they were named Banks Bros. (1985) Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland
Physical address used from 22 Feb 2000 to 22 Feb 2000
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5
Registered address used from 22 Feb 2000 to 06 Apr 2010
Address: 1st Floor,, 230 Great South Rd, Papatoetoe, Auckland
Physical address used from 22 Feb 2000 to 06 Apr 2010
Address: C/ D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 03 Apr 1998 to 22 Feb 2000
Address: -
Physical address used from 03 Apr 1998 to 22 Feb 2000
Address: C/o Hargreave Hewitt & Co, 611 Great South Road, Manukau City, Auckland
Registered address used from 05 Apr 1995 to 03 Apr 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Beatson, Gregory Allen |
Rd 3 Drury 2579 New Zealand |
26 Apr 1985 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Beatson, Dean Courtnay Charles |
Wattle Downs Auckland 2103 New Zealand |
26 Apr 1985 - |
Dean Courtnay Charles Beatson - Director
Appointment date: 27 Oct 1989
Address: Wattle Downs, Manurewa, 2103 New Zealand
Address used since 04 Apr 2007
Gregory Allen Beatson - Director
Appointment date: 04 Dec 1992
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Mar 2010
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