General information

Bannockburn Hotel Limited

Type: NZ Limited Company (Ltd)
9429042360483
New Zealand Business Number
6000989
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bannockburn Hotel Limited (issued an NZBN of 9429042360483) was registered on 19 May 2016. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up until 01 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Mackintosh, Andrew Shaun (a director) - located at Rd 2, Cromwell,
Mackintosh, Anna Marie (a director) - located at Rd 2, Cromwell. "Restaurant operation" (business classification H451130) is the classification the ABS issued Bannockburn Hotel Limited. Our database was updated on 28 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered & service 01 Apr 2022
Contact info
bannockburnhotel.com
Website
Directors
Name and Address Role Period
Anna Marie Mackintosh
Rd 2, Cromwell, 9384
Address used since 19 May 2016
Director 19 May 2016 - current
Andrew Shaun Mackintosh
Rd 2, Cromwell, 9384
Address used since 19 May 2016
Director 19 May 2016 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 03 Oct 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 04 Aug 2016 - 03 Oct 2018
713 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 19 May 2016 - 04 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
19 May 2016 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Mackintosh, Andrew Shaun
Director
Rd 2
Cromwell
9384
19 May 2016 - current
Mackintosh, Anna Marie
Director
Rd 2
Cromwell
9384
19 May 2016 - current
Location
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