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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mexigo Holdings Limited Shareholder NZBN: 9429031161510 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
19 May 2016 - current |
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 |
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