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. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0140 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 11 Nov 2019. 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:
Sprague Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Sprague, Karen Cherie (an individual) located at R D 6, Whangarei,
Sprague, Jonathan Lacey (an individual) located at R D 6, Whangarei. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (400 shares); it includes
Springford Trust Limited (an entity) - located at Campbells Bay, Auckland,
Michael Springford Trustee Limited (an entity) - located at Whangarei, Whangarei. The 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Johnston O'shea Trustee Limited, located at Whangarei (an entity),
Crawford, Joanne, located at R D 1, Kamo, Whangarei (an individual),
Crawford, Geoffrey Alan, located at R D 1, Kamo, Whangarei (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0140 Registered & physical & service 11 Nov 2019
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
1a Douglas Street, Whangarei, 0140 Registered & physical 01 Aug 2014 - 11 Nov 2019
11 Reyburn Street, Whangarei, 0140 Registered & physical 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
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Sprague Trustee Limited
Shareholder NZBN: 9429049907803
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 Nov 2023 - current
Sprague, Karen Cherie
Individual
R D 6
Whangarei
28 Mar 2007 - current
Sprague, Jonathan Lacey
Individual
R D 6
Whangarei
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Springford Trust Limited
Shareholder NZBN: 9429048636056
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
24 Nov 2020 - current
Michael Springford Trustee Limited
Shareholder NZBN: 9429030236462
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 Nov 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
24 Nov 2020 - current
Crawford, Joanne
Individual
R D 1
Kamo, Whangarei
28 Mar 2007 - current
Crawford, Geoffrey Alan
Individual
R D 1
Kamo, Whangarei
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Ross, John Gerard
Individual
Whangarei
28 Mar 2007 - 10 Nov 2023
Mcnab, Neil Finlay
Individual
Regent
Whangarei
0112
28 Mar 2007 - 24 Nov 2020
Donaldson, John Leslie
Individual
Glenbervie
Whangarei
28 Mar 2007 - 24 Nov 2020
Johnston, Craig Maurice
Individual
1a Douglas Street
Whangarei
0112
28 Mar 2007 - 24 Nov 2020
Springford, Michael John
Individual
Whangarei
28 Mar 2007 - 20 May 2013
Location
Companies nearby
Logan King Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Cn & Pm Sidwell Limited
1a Douglas Street
Vgw Properties Limited
1a Douglas Street
Tierracrece Limited
1a Douglas Street
Fuller Dairy Limited
1a Douglas Street