General information

Banbury Investments Limited

Type: NZ Limited Company (Ltd)
9429030958739
New Zealand Business Number
3537733
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Banbury Investments Limited (New Zealand Business Number 9429030958739) was started on 05 Sep 2011. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, service). 6E Pope Street, Addington, Christchurch had been their registered address, up until 05 Aug 2020. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50% of shares), namely:
Hamlin, Jennifer Elizabeth (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
Saunders, Daniel John (a director) - located at Rd 2, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Banbury Investments Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & service & registered 05 Aug 2020
Directors
Name and Address Role Period
Daniel John Saunders
Rd 2, Christchurch, 7672
Address used since 15 Apr 2020
Rolleston, Rolleston, 7614
Address used since 23 Dec 2011
Kennedys Bush, Christchurch, 8025
Address used since 08 Aug 2018
Rolleston, Rolleston, 7614
Address used since 28 Aug 2017
Director 23 Dec 2011 - current
Russell Kelvin David Rodgers
Riccarton, Christchurch, 8011
Address used since 05 Sep 2011
Director 05 Sep 2011 - 05 Jan 2012
Addresses
Previous address Type Period
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 22 Aug 2016 - 05 Aug 2020
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 05 Sep 2011 - 22 Aug 2016
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hamlin, Jennifer Elizabeth
Individual
Rd 2
Christchurch
7672
13 Aug 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Saunders, Daniel John
Director
Rd 2
Christchurch
7672
05 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Riccarton
Christchurch
8011
05 Sep 2011 - 05 Jan 2012
Saunders, Kelly Maree
Individual
Rolleston
Rolleston
7614
05 Jan 2012 - 13 Aug 2020
Russell Kelvin David Rodgers
Director
Riccarton
Christchurch
8011
05 Sep 2011 - 05 Jan 2012
Location