Bannister Capital Limited, a registered company, was launched on 10 Jun 2016. 9429042401674 is the NZ business identifier it was issued. This company has been managed by 3 directors: Matthew James Lagerberg - an active director whose contract started on 22 Jan 2018,
Peter Desmond Cooney - an active director whose contract started on 22 Jan 2018,
Hugh Owen Cooney - an inactive director whose contract started on 10 Jun 2016 and was terminated on 01 Apr 2021.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Bannister Capital Limited had been using Level 3, 247 Cameron Road, Tauranga as their registered address up until 25 Jan 2019.
A single entity owns all company shares (exactly 100 shares) - Classic Group Investments Limited - located at 3110, 247 Cameron Road, Tauranga.
Previous address
Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Jun 2016 to 25 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Classic Group Investments Limited Shareholder NZBN: 9429046561633 |
247 Cameron Road Tauranga 3110 New Zealand |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pdc Limited Shareholder NZBN: 9429033918396 Company Number: 1856844 |
22 Jan 2018 - 31 Jan 2018 | |
| Entity | Affluent Holdings Limited Shareholder NZBN: 9429033918259 Company Number: 1856843 |
22 Jan 2018 - 31 Jan 2018 | |
| Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
247 Cameron Road Tauranga 3110 New Zealand |
10 Jun 2016 - 22 Jan 2018 |
| Entity | Affluent Holdings Limited Shareholder NZBN: 9429033918259 Company Number: 1856843 |
22 Jan 2018 - 31 Jan 2018 | |
| Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
247 Cameron Road Tauranga 3110 New Zealand |
10 Jun 2016 - 22 Jan 2018 |
| Entity | Pdc Limited Shareholder NZBN: 9429033918396 Company Number: 1856844 |
22 Jan 2018 - 31 Jan 2018 |
Matthew James Lagerberg - Director
Appointment date: 22 Jan 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jan 2018
Peter Desmond Cooney - Director
Appointment date: 22 Jan 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jan 2018
Hugh Owen Cooney - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 01 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Jun 2016
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