General information

Bandon 26 Limited

Type: NZ Limited Company (Ltd)
9429046194695
New Zealand Business Number
6312914
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 5255566
Phone (Phone)
roger@access.kiwi.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

Shareholder Name Address Period
Carr, Jeremy Austin
Individual
Parnell
Auckland
1052
12 Jul 2017 - 24 Sep 2019
Location
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