Bentzen Farm Limited, a registered company, was incorporated on 01 Mar 2002. 9429036595150 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Craig Leonard Heatley - an active director whose contract began on 30 May 2003,
Simon Gerard Vodanovich - an inactive director whose contract began on 01 Mar 2002 and was terminated on 30 May 2003.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Bentzen Farm Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their physical address up until 05 Feb 2018.
A single entity controls all company shares (exactly 100 shares) - Craig Heatley and Hayley Pyle - located at 0754, Takapuna, Auckland.
Principal place of activity
10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 15 Jun 2015 to 05 Feb 2018
Address #2: Level 1, 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Jul 2013 to 15 Jun 2015
Address #3: 19a O'neills Ave, Takapuna, Auckland New Zealand
Physical & registered address used from 27 Nov 2003 to 01 Jul 2013
Address #4: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland
Registered & physical address used from 22 Apr 2002 to 27 Nov 2003
Address #5: C/- Buddle Findlay, Level 6, Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 01 Mar 2002 to 22 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Craig Heatley And Hayley Pyle |
Takapuna Auckland 0622 New Zealand |
20 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
20 Nov 2003 - 20 Nov 2003 | |
Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
20 Nov 2003 - 20 Nov 2003 |
Craig Leonard Heatley - Director
Appointment date: 30 May 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2015
Simon Gerard Vodanovich - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 30 May 2003
Address: Freemans Bay, Auckland,
Address used since 01 Mar 2002
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