General information
Bannockburn Hotel (2011) Limited
Type: NZ Limited Company (Ltd)9429031114110
New Zealand Business Number
3376499
Company Number
Registered
Company Status
Bannockburn Hotel (2011) Limited (issued a business number of 9429031114110) was registered on 29 Apr 2011. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Streer, Queenstown, 9300 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Streer, Queenstown, 9300 | Physical & registered & service | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Steven John Mcisaac
Kelvin Heights, Queenstown, 9300
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 23 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Nominees Limited Shareholder NZBN: 9429041238097 Entity (NZ Limited Company) |
Auckland 1010 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
29 Apr 2011 - 18 Jan 2017 | |
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
29 Apr 2011 - 18 Jan 2017 |
Ultimate Holding Company
| Effective Date | 13 Sep 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |