General information

Bnk Company Limited

Type: NZ Limited Company (Ltd)
9429035532224
New Zealand Business Number
1484271
Company Number
Registered
Company Status

Bnk Company Limited (issued a New Zealand Business Number of 9429035532224) was started on 20 Feb 2004. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their registered address, up until 14 Feb 2020. Bnk Company Limited used other aliases, namely: Gatenby Farm Company Limited from 20 Feb 2004 to 23 Feb 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
French, Susan Patricia (an individual) located at Rd 29, Hawera postcode 4679,
French, Murray Stewart Leslie (an individual) located at Rd 29, Hawera postcode 4679. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
French, Murray Stewart Leslie (an individual) - located at Rd 29, Hawera. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
French, Susan Patricia, located at Rd 29, Hawera (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 14 Feb 2020
Directors
Name and Address Role Period
Susan Patricia French
Rd 29, Hawera, 4679
Address used since 18 Feb 2010
Director 20 Feb 2004 - current
Murray Stewart Leslie French
Rd 29, Hawera, 4679
Address used since 18 Feb 2010
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth Registered & physical 20 Feb 2004 - 14 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clt Trustees (2021) Limited
Shareholder NZBN: 9429049320022
Entity (NZ Limited Company)
New Plymouth
4310
16 Aug 2023 - current
French, Susan Patricia
Individual
Rd 29
Hawera
4679
20 Feb 2004 - current
French, Murray Stewart Leslie
Individual
Rd 29
Hawera
4679
20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
French, Murray Stewart Leslie
Individual
Rd 29
Hawera
4679
20 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
French, Susan Patricia
Individual
Rd 29
Hawera
4679
20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Middleton, John Cameron
Individual
New Plymouth
New Plymouth
4310
20 Feb 2004 - 16 Aug 2023
Location
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