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Bannockburn Hotel Limited

Type: NZ Limited Company (Ltd)
9429042360483
NZBN
6000989
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 01 Apr 2022

Bannockburn Hotel Limited was started on 19 May 2016 and issued a business number of 9429042360483. The registered LTD company has been managed by 2 directors: Anna Marie Mackintosh - an active director whose contract started on 19 May 2016,
Andrew Shaun Mackintosh - an active director whose contract started on 19 May 2016.
According to our information (last updated on 28 Apr 2024), this company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: physical, registered).
Up to 01 Apr 2022, Bannockburn Hotel Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Mackintosh, Andrew Shaun - located at Rd 2, Cromwell,
Mackintosh, Anna Marie - located at Rd 2, Cromwell. Bannockburn Hotel Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 03 Oct 2018 to 01 Apr 2022

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 04 Aug 2016 to 03 Oct 2018

Address: 713 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 19 May 2016 to 04 Aug 2016

Contact info
bannockburnhotel.com
06 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Mackintosh, Andrew Shaun Rd 2
Cromwell
9384
New Zealand
Director Mackintosh, Anna Marie Rd 2
Cromwell
9384
New Zealand
Directors

Anna Marie Mackintosh - Director

Appointment date: 19 May 2016

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 19 May 2016


Andrew Shaun Mackintosh - Director

Appointment date: 19 May 2016

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 19 May 2016

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