Benmore Lodge Limited

Benmore Lodge Limited, a registered company, was started on 20 Feb 2008. 9429032908329 is the business number it was issued. This company has been run by 5 directors: Wayne David Mahan - an active director whose contract began on 20 Feb 2008,
Helen Marie Nina Mahan - an active director whose contract began on 01 Apr 2022,
Nigel Grant Mahan - an inactive director whose contract began on 20 Feb 2008 and was terminated on 31 Mar 2022,
Phillip John Fletcher - an inactive director whose contract began on 04 Aug 2010 and was terminated on 29 Jun 2012,
Susan Marie Fletcher - an inactive director whose contract began on 20 Feb 2008 and was terminated on 04 Aug 2010.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Dellow Place, Spreydon, Christchurch, 8024 (type: registered, service).
Benmore Lodge Limited had been using 13A Colac Street, Avondale, Christchurch as their registered address up to 09 Apr 2024.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group consists of 33 shares (33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allotment (34 shares 34%) made up of 3 entities.

Previous addresses

Address #1: 13a Colac Street, Avondale, Christchurch, 8061 New Zealand

Registered & service address used from 04 Apr 2023 to 09 Apr 2024

Address #2: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Jul 2017 to 14 Apr 2022

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 27 May 2014 to 27 Jul 2017

Address #4: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Mar 2012 to 27 May 2014

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Mar 2011 to 20 Mar 2012

Address #6: C/-hfk Limited, Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered address used from 01 May 2009 to 16 Mar 2011

Address #7: C/-hfk Limited, Level 1 567 Wairakei Road, Christchurch New Zealand

Physical address used from 01 May 2009 to 16 Mar 2011

Address #8: 124 Francis Ave, St Albans, Christchurch

Physical & registered address used from 20 Feb 2008 to 01 May 2009

Previous Shareholders

Wayne David Mahan - Director

Appointment date: 20 Feb 2008

Helen Marie Nina Mahan - Director

Appointment date: 01 Apr 2022

Nigel Grant Mahan - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 31 Mar 2022

Phillip John Fletcher - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 29 Jun 2012

Susan Marie Fletcher - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 04 Aug 2010