General information

The Bing Harris Building Company Limited

Type: NZ Limited Company (Ltd)
9429035423669
New Zealand Business Number
1507314
Company Number
Registered
Company Status

The Bing Harris Building Company Limited (issued a business number of 9429035423669) was registered on 27 Apr 2004. 2 addresses are in use by the company: 7 Bond Street, Dunedin (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Macknight, Michael Crawfurd (an individual) located at 77 Wairongoa Road, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Macknight, Anthony Dunstan Crawfurd (an individual) - located at Saint Leonards, Dunedin. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Macknight, Stephen John, located at Saint Leonards, Dunedin (an individual). Businesscheck's data was last updated on 10 Feb 2024.

Current address Type Used since
7 Bond Street, Dunedin Physical & registered & service 27 Apr 2004
Directors
Name and Address Role Period
Michael Crawfurd Macknight
77 Wairongoa Road, Mosgiel, 9092
Address used since 07 Mar 2012
Director 27 Apr 2004 - current
Richard Colin Macknight
Belleknowes, Dunedin, 9011
Address used since 07 Mar 2012
Director 27 Apr 2004 - current
Stephen John Macknight
Saint Leonards, Dunedin, 9022
Address used since 26 Mar 2010
Director 27 Apr 2004 - current
Anthony Dunstan Crawfurd Macknight
St Leonards, Dunedin, 9022
Address used since 27 Apr 2004
Director 27 Apr 2004 - 02 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Macknight, Michael Crawfurd
Individual
77 Wairongoa Road
Mosgiel
9092
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Macknight, Anthony Dunstan Crawfurd
Individual
Saint Leonards
Dunedin
9022
27 Apr 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Macknight, Stephen John
Individual
Saint Leonards
Dunedin
9022
27 Apr 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Day-macknight Family Trust
Other (Other)
Belleknowes
Dunedin
9011
17 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Macknight, Richard Colin
Individual
Belleknowes
Dunedin
9011
27 Apr 2004 - 17 May 2019
Location
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