General information

Banque Street Limited

Type: NZ Limited Company (Ltd)
9429033511368
New Zealand Business Number
1923951
Company Number
Registered
Company Status

Banque Street Limited (issued a New Zealand Business Number of 9429033511368) was launched on 28 Mar 2007. 1 address is in use by the company: 1A Douglas Street, Whangarei, 0140 (type: registered, physical). 11 Reyburn Street, Whangarei had been their physical address, up until 01 Aug 2014. 1200 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33% of shares), namely:
Craig Johnston (an individual) located at 1A Douglas Street, Whangarei postcode 0112,
Geoffrey Crawford (an individual) located at R D 1, Kamo, Whangarei,
Joanne Crawford (an individual) located at R D 1, Kamo, Whangarei. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (400 shares); it includes
Neil Mcnab (an individual) - located at Regent, Whangarei,
John Donaldson (an individual) - located at Glenbervie, Whangarei. The 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Jonathan Sprague, located at R D 6, Whangarei (an individual),
Karen Sprague, located at R D 6, Whangarei (an individual),
John Ross, located at Whangarei (an individual). Our database was last updated on 19 May 2018.

Current address Type Used since
1a Douglas Street, Whangarei, 0140 Registered & physical 01 Aug 2014
Directors
Name and Address Role Period
Geoffrey Alan Crawford
Rd 1, Kamo, 0185
Address used since 27 Nov 2009
Director 28 Mar 2007 - current
Jonathan Lacey Sprague
R D 6, Whangarei, 0176
Address used since 24 Nov 2015
Director 28 Mar 2007 - current
Jacinta Gascoigne
Campbells Bay, Auckland, 0630
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Michael John Springford
Whangarei, 0112
Address used since 28 Mar 2007
Director 28 Mar 2007 - 29 Apr 2014
Addresses
Previous address Type Period
11 Reyburn Street, Whangarei, 0140 Physical & registered 17 Apr 2014 - 01 Aug 2014
C/-ga & J Crawford, 214 Crane Road, R D 1, Kamo Physical & registered 28 Mar 2007 - 17 Apr 2014
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
24 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Craig Maurice Johnston
Individual
1a Douglas Street
Whangarei
0112
28 Mar 2007 - current
Geoffrey Alan Crawford
Individual
R D 1
Kamo, Whangarei
28 Mar 2007 - current
Joanne Crawford
Individual
R D 1
Kamo, Whangarei
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Neil Finlay Mcnab
Individual
Regent
Whangarei
0112
28 Mar 2007 - current
John Leslie Donaldson
Individual
Glenbervie
Whangarei
28 Mar 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Jonathan Lacey Sprague
Individual
R D 6
Whangarei
28 Mar 2007 - current
Karen Cherie Sprague
Individual
R D 6
Whangarei
28 Mar 2007 - current
John Gerard Ross
Individual
Whangarei
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Michael John Springford
Individual
Whangarei
28 Mar 2007 - 20 May 2013
Location
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