General information

Bannockburn Peonies Limited

Type: NZ Limited Company (Ltd)
9429039528292
New Zealand Business Number
368278
Company Number
Registered
Company Status
A011220 - Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification codes with description

Bannockburn Peonies Limited (issued an NZ business identifier of 9429039528292) was registered on 09 Dec 1987. 5 addresess are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: service, registered). 28B The Mall, Cromwell had been their registered address, up to 08 Aug 2023. Bannockburn Peonies Limited used other names, namely: Bannockburn Peonies Limited from 10 Aug 2000 to 05 Sep 2008, Southern Trees Limited (29 Jun 1988 to 10 Aug 2000) and Celestial Holdings Limited (09 Dec 1987 - 29 Jun 1988). 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Mclaren, Gillian Frances (an individual) located at Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Mclaren, John (an individual) - located at Cromwell. "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220) is the classification the ABS issued to Bannockburn Peonies Limited. The Businesscheck database was updated on 23 Jun 2024.

Current address Type Used since
C/- Christine Cocks Accountants, 28b The Mall, Cromwell, 9310 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Sep 2010
28b The Mall, Cromwell, 9310 Physical & service 05 Oct 2010
29 The Mall, Cromwell, Cromwell, 9310 Registered 08 Aug 2023
29 The Mall, Cromwell, Cromwell, 9310 Service 10 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
John Mclaren
Cromwell, 9384
Address used since 31 Jul 2023
Rd2, Cromwell, 9384
Address used since 03 Aug 2015
Director 18 Apr 1988 - current
Gillian Frances Mclaren
Cromwell, 9384
Address used since 31 Jul 2023
R.d.2, Cromwell, 9384
Address used since 03 Aug 2015
Director 18 Apr 1988 - current
Addresses
Other active addresses
Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Service 10 Nov 2023
Previous address Type Period
28b The Mall, Cromwell, 9310 Registered 05 Oct 2010 - 08 Aug 2023
Polson Higgs, 139 Moray Pl, Dunedin Registered 26 Sep 2005 - 05 Oct 2010
- Physical 29 Sep 1998 - 29 Sep 1998
Same As Registered Office. Physical 29 Sep 1998 - 05 Oct 2010
139 Moray Place, Dunedin Registered 01 Jul 1997 - 26 Sep 2005
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Mclaren, Gillian Frances
Individual
Cromwell
9384
09 Dec 1987 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Mclaren, John
Individual
Cromwell
9384
09 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Mclaren, Jenny
Individual
R D 2
Cromwell 9384
09 Dec 1987 - 27 Feb 2019
Mclaren, Sonya
Individual
R D 2
Cromwell 9384
09 Dec 1987 - 27 Feb 2019
Location
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