Bannockburn Peonies Limited
Type: NZ Limited Company (Ltd)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 11 Jan 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Gillian Frances Individual |
Cromwell 9384 |
09 Dec 1987 - current |
| 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 |
 |
Henry Fluksa Builder Limited 28b The Mall |
|
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
Moa Park Limited 309 Signal Hill Road |
|
Signal Hill Nurseries Limited 309 |
|
Trees In Pots Limited 69 Cavell Street |
|
Van Eeden Tulips Limited 101 Don Street |
|
The Clansman Holdings Limited 39 George Street |
|
Razorback Country Nursery Limited 234 Havelock Street |