Bandon 26 Limited (issued a business number of 9429046194695) was incorporated on 04 Jul 2017. 2 addresses are in use by the company: 84 Kerrs Road, Wiri, Auckland, 2104 (type: physical, service). 61 Leonard Road, Mount Wellington, Auckland had been their registered address, until 30 Apr 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Pearson, Lance John (a director) located at St Heliers, Auckland postcode 1071,
Pearson, Craig (an individual) located at Howick, Auckland postcode 2014,
Pearson, Jenny (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mcmahon, Raynor Thomas Edward (an individual) - located at Saint Marys Bay, Auckland,
Cawson, Richard Malcolm (a director) - located at St Heliers, Auckland,
Cawson, Gina Maria (an individual) - located at St Heliers, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Bandon 26 Limited. Businesscheck's database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
84 Kerrs Road, Wiri, Auckland, 2104 | Registered | 30 Apr 2020 |
84 Kerrs Road, Wiri, Auckland, 2104 | Physical & service | 12 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Lance John Pearson
St Heliers, Auckland, 1071
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
Richard Malcolm Cawson
St Heliers, Auckland, 1071
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
84 Kerrs Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
61 Leonard Road, Mount Wellington, Auckland, 1060 | Registered | 04 Jul 2017 - 30 Apr 2020 |
61 Leonard Road, Mount Wellington, Auckland, 1060 | Physical | 04 Jul 2017 - 12 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Lance John Director |
St Heliers Auckland 1071 |
04 Jul 2017 - current |
Pearson, Craig Individual |
Howick Auckland 2014 |
12 Jul 2017 - current |
Pearson, Jenny Individual |
St Heliers Auckland 1071 |
12 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmahon, Raynor Thomas Edward Individual |
Saint Marys Bay Auckland 1011 |
12 Jul 2017 - current |
Cawson, Richard Malcolm Director |
St Heliers Auckland 1071 |
04 Jul 2017 - current |
Cawson, Gina Maria Individual |
St Heliers Auckland 1071 |
24 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
12 Jul 2017 - 24 Sep 2019 |
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