General information
Bannister Capital Limited
Type: NZ Limited Company (Ltd)9429042401674
New Zealand Business Number
6020311
Company Number
Registered
Company Status
Bannister Capital Limited (issued an NZ business identifier of 9429042401674) was launched on 10 Jun 2016. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 3, 247 Cameron Road, Tauranga had been their registered address, until 25 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Classic Group Investments Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 25 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - current |
|
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2020
Matua, Tauranga, 3110
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 10 Jun 2016 - 25 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Group Investments Limited Shareholder NZBN: 9429046561633 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
31 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pdc Limited Shareholder NZBN: 9429033918396 Company Number: 1856844 Entity |
22 Jan 2018 - 31 Jan 2018 | |
|
Affluent Holdings Limited Shareholder NZBN: 9429033918259 Company Number: 1856843 Entity |
22 Jan 2018 - 31 Jan 2018 | |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
10 Jun 2016 - 22 Jan 2018 |
|
Affluent Holdings Limited Shareholder NZBN: 9429033918259 Company Number: 1856843 Entity |
22 Jan 2018 - 31 Jan 2018 | |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
10 Jun 2016 - 22 Jan 2018 |
|
Pdc Limited Shareholder NZBN: 9429033918396 Company Number: 1856844 Entity |
22 Jan 2018 - 31 Jan 2018 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |