Benn Road Limited, a registered company, was registered on 22 Mar 2000. 9429000041171 is the NZ business identifier it was issued. "Farm animal investment (not actively farming)" (business classification L662065) is how the company has been categorised. This company has been managed by 2 directors: Moira Patricia Haddrell - an active director whose contract began on 22 Mar 2000,
Richard Graham Haddrell - an active director whose contract began on 22 Mar 2000.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: P O Box 86, Cambridge, 3450 (type: postal, office).
Benn Road Limited had been using C/- Herbert Morton Ltd, 77-79 Duke Street, Cambridge as their registered address up until 30 Apr 2008.
Past names used by the company, as we found at BizDb, included: from 22 Mar 2000 to 15 Dec 2015 they were named Cambridge Bee Products Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 19 Victoria Street, Cambridge, 3434 New Zealand
Office & delivery address used from 22 Mar 2020
Principal place of activity
607 Pencarrow Road, Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: C/- Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Registered address used from 03 Jul 2003 to 30 Apr 2008
Address #2: C/- Herbert Morton, 77-79 Duke Street, Cambridge
Physical address used from 03 Jul 2003 to 03 Mar 2009
Address #3: Geoffrey Hogan Limited, Chartered Accountant, 22-24 Victoria Street, Cambridge
Registered address used from 12 Apr 2000 to 03 Jul 2003
Address #4: Geoffrey Hogan Limited, Chartered Accountant, 22-24 Victoria Street, Cambridge
Physical address used from 22 Mar 2000 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haddrell, Richard Graham |
Tamahere Hamilton 3283 New Zealand |
22 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haddrell, Moira Patricia |
Tamahere Hamilton 3283 New Zealand |
22 Mar 2000 - |
Moira Patricia Haddrell - Director
Appointment date: 22 Mar 2000
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 09 Jan 2017
Richard Graham Haddrell - Director
Appointment date: 22 Mar 2000
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 09 Jan 2017
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