General information

The Bagnall Place Company Limited

Type: NZ Limited Company (Ltd)

9429031757713

New Zealand Business Number

1499972

Company Number

Registered

Company Status

The Bagnall Place Company Limited (issued an NZ business identifier of 9429031757713) was registered on 16 Apr 2004. 5 addresess are currently in use by the company: 12 Reynolds Pl, Torbay, Auckland (type: other, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 51 shares (51% of shares), namely:
Allison-Carnie, Toni-Maree (an individual) located at Torbay, Auckland,
Allison-Carnie, Donald (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Murray, Paula (an individual) - located at Torbay, Auckland,
Murray, Andrew (an individual) - located at Torbay, Auckland. The third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Carnie, Michael, located at Wanaka, Wanaka (an individual). The Businesscheck data was last updated on 08 Apr 2024.

Current address	Type	Used since
12 Reynolds Pl, Torbay, Auckland	Other (Address For Share Register) & records & shareregister (Address For Share Register)	16 Apr 2004
12 Reynolds Place, Torbay, Auckland, 0630	Physical & registered & service	16 Apr 2004

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Paula Murray Torbay, Auckland, 0630 Address used since 16 Apr 2004	Director	16 Apr 2004 - current
Toni-maree Allison-carnie Torbay, Auckland, 0630 Address used since 16 Apr 2004	Director	16 Apr 2004 - current
Donald Allison-carnie Torbay, Auckland, 0630 Address used since 16 Apr 2004	Director	16 Apr 2004 - current
Andrew Murray Torbay, Auckland, 0630 Address used since 16 Apr 2004	Director	16 Apr 2004 - current
Michael Carnie Wanaka, Wanaka, 9305 Address used since 06 Jul 2020 Birkenhead, Auckland, 0626 Address used since 03 Jul 2016 Lake Hayes, Queenstown, 9304 Address used since 01 Aug 2017	Director	16 Apr 2004 - current

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

12 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 51

Shareholder Name	Address	Period
Allison-carnie, Toni-maree Individual	Torbay Auckland	16 Apr 2004 - current
Allison-carnie, Donald Individual	Torbay Auckland	16 Apr 2004 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Murray, Paula Individual	Torbay Auckland 0630	16 Apr 2004 - current
Murray, Andrew Individual	Torbay Auckland 0630	16 Apr 2004 - current

Shares Allocation #3 Number of Shares: 39

Shareholder Name	Address	Period
Carnie, Michael Individual	Wanaka Wanaka 9305	16 Apr 2004 - current

Location

Companies nearby

	Mccallum Music Limited 8a Reynolds Place
	Torbay Indoor Bowling Club Incorporated 6a Reynolds Place
	Suffolk Holdings Limited 28 Reynolds Place
	V & J Construction Limited 101 Stredwick Drive
	V&j Buildings Limited 101 Stredwick Drive
	V & J Builders Limited 101a Stredwick Drive