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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Mexigo Holdings Limited Shareholder NZBN: 9429031161510 |
Point Chevalier Auckland 1022 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Mackintosh, Andrew Shaun |
Rd 2 Cromwell 9384 New Zealand |
19 May 2016 - |
Director | Mackintosh, Anna Marie |
Rd 2 Cromwell 9384 New Zealand |
19 May 2016 - |
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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