Bannockburn Bakery Limited
Type: NZ Limited Company (Ltd)Bannockburn Bakery Limited (NZBN 9429032863178) was registered on 26 Mar 2008. 2 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, up to 23 Oct 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Hawkins, Timothy John Wilson (an individual) located at Bannockburn Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hawkins, Janet Patricia (an individual) - located at Rd 2 Bannockburn, Cromwell. The third group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Turner, Maurice Desmond, located at Rd 2, Bannockburn (an individual),
Turner, Shirley Allison, located at Rd 2, Bannockburn (an individual). The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Registered & physical & service | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Wilson Hawkins
Unit 1, Cromwell, 9384
Address used since 17 Feb 2021
Rd 2, Cromwell, 9384
Address used since 13 Feb 2014 |
Director | 26 Mar 2008 - current |
|
Maurice Desmond Turner
Rd 2, Bannockburn, 9384
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - current |
|
Shirley Allison Turner
Rd 2, Bannockburn, 9384
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - current |
|
Janet Patricia Hawkins
Rd 2, Cromwell, 9384
Address used since 13 Feb 2014 |
Director | 26 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 12 Mar 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Physical | 26 Mar 2008 - 12 Mar 2018 |
| 283 Bannockburn Road, Cromwell | Registered | 26 Mar 2008 - 16 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Timothy John Wilson Individual |
Bannockburn Rd 2 Cromwell 9384 |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Janet Patricia Individual |
Rd 2 Bannockburn Cromwell 9384 |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Maurice Desmond Individual |
Rd 2 Bannockburn |
26 Mar 2008 - current |
|
Turner, Shirley Allison Individual |
Rd 2 Bannockburn |
26 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Janet Patrica Individual |
Bannockburn Rd 2 Cromwell 9384 9384 |
28 May 2010 - 11 Nov 2020 |
|
Mckay, Alan Bevin Individual |
Cromwell |
26 Mar 2008 - 11 Nov 2020 |
|
Hawkins, Timothy John Wilson Individual |
Bannockburn Rd 2 Cromwell 9384 9384 |
28 May 2010 - 11 Nov 2020 |
|
Mckay, Alan Bevin Individual |
Cromwell |
26 Mar 2008 - 11 Nov 2020 |
 |
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