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 |
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 |
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 |
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 |
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 |
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 |
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 |
Logan King Trustee Limited 1a Douglas Street |
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Back Track Dairies Limited 1a Douglas Street |
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Cn & Pm Sidwell Limited 1a Douglas Street |
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Vgw Properties Limited 1a Douglas Street |
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Tierracrece Limited 1a Douglas Street |
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Fuller Dairy Limited 1a Douglas Street |