Bannockburn Investments Limited
Type: NZ Limited Company (Ltd)Bannockburn Investments Limited (New Zealand Business Number 9429042360490) was registered on 19 May 2016. 5 addresess are currently in use by the company: Po Box 71048, Rosebank, Auckland, 1348 (type: postal, office). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 80 shares (80% of shares), namely:
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022,
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Mackintosh, Anna Marie (an individual) - located at Rd 2, Cromwell,
Mackintosh, Andrew Shaun (an individual) - located at Rd 2, Cromwell. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Bannockburn Investments Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 713 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 19 May 2016 |
| Po Box 71048, Rosebank, Auckland, 1348 | Postal | 04 Aug 2019 |
| 713 Rosebank Road, Avondale, Auckland, 1026 | Office | 04 Aug 2019 |
| 420 Bannockburn Road, Rd 2, Cromwell, 9384 | Delivery | 04 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Christopher Day
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2017
Mount Albert, Auckland, 1025
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Deborah Anne Day
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2017
Mount Albert, Auckland, 1025
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
| Type | Used since | |
|---|---|---|
| 420 Bannockburn Road, Rd 2, Cromwell, 9384 | Delivery | 04 Aug 2019 |
| 713 Rosebank Road , Avondale , Auckland , 1026 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Deborah Anne Director |
Point Chevalier Auckland 1022 |
28 Jul 2022 - current |
|
Day, Martin Christopher Director |
Point Chevalier Auckland 1022 |
28 Jul 2022 - current |
|
Mexigo Holdings Limited Shareholder NZBN: 9429031161510 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
19 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Anna Marie Individual |
Rd 2 Cromwell 9384 |
19 May 2016 - current |
|
Mackintosh, Andrew Shaun Individual |
Rd 2 Cromwell 9384 |
19 May 2016 - current |
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