Bannockburn Central Limited
Type: NZ Limited Company (Ltd)Bannockburn Central Limited (New Zealand Business Number 9429031893268) was incorporated on 22 Sep 2009. 2 addresses are currently in use by the company: 55C Pioneer Lane, Kumeu, 0891 (type: physical, service). 29 Papa Orchard Drive, Kumeu, Auckland had been their registered address, up to 22 Jun 2022. Bannockburn Central Limited used other names, namely: Bannochburn Holdings Limited from 22 Sep 2009 to 21 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
O'leary, Pamela (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'leary, Edward (an individual) - located at Rd 1, Kumeu. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55c Pioneer Lane, Kumeu, 0891 | Physical & service & registered | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela O'leary
Rd 1, Kumeu, 0891
Address used since 12 Jun 2023
Rd 2, Kumeu, 0892
Address used since 03 Jun 2010 |
Director | 22 Sep 2009 - current |
|
Edward O'leary
Rd 1, Kumeu, 0891
Address used since 12 Jun 2023
Rd 2, Kumeu, 0892
Address used since 03 Jun 2010 |
Director | 22 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Papa Orchard Drive, Kumeu, Auckland, 0810 | Registered | 18 Jun 2021 - 22 Jun 2022 |
| 29 Papa Orchard Drive, Kumeu, Auckland, 0810 | Physical | 16 Jun 2021 - 22 Jun 2022 |
| 15 Koraha Road, Kumeu, Auckland, 0892 | Physical | 19 Jun 2019 - 16 Jun 2021 |
| 15 Koraha Road, Kumeu, Auckland, 0892 | Registered | 19 Jun 2019 - 18 Jun 2021 |
| 72 Access Road, Kumeu, 0810 | Physical & registered | 22 Sep 2009 - 19 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Pamela Individual |
Rd 1 Kumeu 0891 |
22 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Edward Individual |
Rd 1 Kumeu 0891 |
22 Sep 2009 - current |
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