General information

Bannockburn Lodge Limited

Type: NZ Limited Company (Ltd)
9429034149485
New Zealand Business Number
1808970
Company Number
Registered
Company Status

Bannockburn Lodge Limited (issued an NZBN of 9429034149485) was incorporated on 27 Apr 2006. 7 addresess are currently in use by the company: 14 Rewa Street, Musselburgh, Dunedin, 9013 (type: registered, physical). 272 Portobello Road, Rd 2, Dunedin had been their registered address, until 11 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Salt, Graham Alexander (an individual) located at Musselburgh, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Salt, Gillian Agnes (an individual) - located at Musselburgh, Dunedin. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
34 Glenross Street, Glenross, Dunedin, 9011 Other (Address for Records) & records (Address for Records) 01 Apr 2016
14 Rewa Street, Musselburgh, Dunedin, 9013 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Apr 2016
14 Rewa Street, Musselburgh, Dunedin, 9013 Registered & physical & service 11 Apr 2016
Directors
Name and Address Role Period
Graham Alexander Salt
Musselburgh, Dunedin, 9013
Address used since 01 Apr 2015
Director 27 Apr 2006 - current
Gillian Agnes Salt
Musselburgh, Dunedin, 9013
Address used since 01 Apr 2014
Director 27 Apr 2006 - current
Addresses
Previous address Type Period
272 Portobello Road, Rd 2, Dunedin, 9077 Registered & physical 16 Dec 2009 - 11 Apr 2016
C/o Russell Mcdougall Chartered Accounta, 34 Glenross St, Kaikorai Valley, Dunedin Registered & physical 27 Apr 2006 - 16 Dec 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Salt, Graham Alexander
Individual
Musselburgh
Dunedin
9013
27 Apr 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Salt, Gillian Agnes
Individual
Musselburgh
Dunedin
9013
27 Apr 2006 - current
Location
Companies nearby