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General information

Bannockburn Station Limited

Type: NZ Limited Company (Ltd)
9429039513038
New Zealand Business Number
373210
Company Number
Registered
Company Status

Bannockburn Station Limited (NZBN 9429039513038) was incorporated on 18 Dec 1987. 2 addresses are in use by the company: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 16 Canon Street, Timaru had been their physical address, until 21 Oct 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9800 shares (98 per cent of shares), namely:
Bell, Alexander Graham (an individual) located at Rd 9, Waimate postcode 7979. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Bell, Hamish Glen (an individual) - located at Kurow. Moving on to the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Bell, Aaron Alexander, located at Kurow (an individual). Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
16a Canon Street, Timaru, Timaru, 7910 Registered & physical & service 21 Oct 2016
Last updated:
Directors
Name and Address Role Period
Alexander Graham Bell
Rd 9, Waimate, 7979
Address used since 16 Jul 2020
Rd 2, Timaru, 7972
Address used since 03 Sep 2009
Rd 9, Waimate, 7979
Address used since 20 Sep 2017
Director 31 Jul 1991 - current
Denise Joan Bell
Rd 9, Waimate, 7979
Address used since 20 Sep 2017
Rd 2, Timaru, 7972
Address used since 03 Sep 2009
Director 04 Dec 1992 - 11 Jan 2018
Robert Edward William Austin
Khandallah, Wellington,
Address used since 27 May 1991
Director 27 May 1991 - 04 Dec 1992
Murray Wayne Ellis
Bishopdale, Christchurch,
Address used since 27 May 1991
Director 27 May 1991 - 04 Dec 1992
Addresses
Previous address Type Period
16 Canon Street, Timaru, 7910 Physical 25 Jun 1997 - 21 Oct 2016
C/ Thomas Lawson, 191 Stafford Street, Timaru Registered 12 Jul 1994 - 12 Jul 1994
16 Canon Street, Timaru, 7910 Registered 12 Jul 1994 - 21 Oct 2016
C/o Land Corporation Ltd, Level 4 Equiticorp House, 76 Cashel Street, Christchurch Registered 18 Dec 1992 - 12 Jul 1994
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Bell, Alexander Graham
Individual 		Rd 9
Waimate
7979 		18 Dec 1987 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bell, Hamish Glen
Individual 		Kurow
 18 Dec 1987 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bell, Aaron Alexander
Individual 		Kurow
 18 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Bell, Denise Joan
Individual 		Rd 9
Waimate
7979 		18 Dec 1987 - 04 Nov 2022
Location
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