General information
Bannockburn Contracting Limited
Type: NZ Limited Company (Ltd)9429035354833
New Zealand Business Number
1521092
Company Number
Registered
Company Status
Bannockburn Contracting Limited (issued a business number of 9429035354833) was launched on 25 Jun 2004. 6 addresess are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 03 Jul 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Parcell, Edgar (an individual) located at Cromwell, Cromwell postcode 9310. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| R D 2, Bannockburn | Records & other (Address for Records) | 25 Jun 2004 |
| Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2005 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 03 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar Parcell
Cromwell, Cromwell, 9310
Address used since 29 Jun 2018
Rd 2, Cromwell, 9384
Address used since 17 Jun 2016 |
Director | 25 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 15 Jul 2009 - 03 Jul 2013 |
| Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered & physical | 15 Jun 2005 - 15 Jul 2009 |
| R D 2, Bannockburn | Registered & physical | 25 Jun 2004 - 15 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parcell, Edgar Individual |
Cromwell Cromwell 9310 |
25 Jun 2004 - current |
Location
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