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Benlee Farms Limited

Type: NZ Limited Company (Ltd)
9429036810802
NZBN
1155090
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 11 Jul 2017

Benlee Farms Limited, a registered company, was started on 09 Aug 2001. 9429036810802 is the number it was issued. This company has been run by 3 directors: Raewyn Lynda Bennett - an active director whose contract began on 09 Aug 2001,
David Richard Bennett - an active director whose contract began on 09 Aug 2001,
Jeremy David Bennett - an active director whose contract began on 09 May 2013.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Tui Street, Matamata, Matamata, 3400 (types include: registered, physical).
Benlee Farms Limited had been using 45-49 Tirau Street, Putaruru as their registered address up to 11 Jul 2017.
Past names used by the company, as we identified at BizDb, included: from 09 Aug 2001 to 19 Nov 2014 they were named D. & R. Bennett Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 245 shares (24.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 245 shares (24.5%). Finally we have the next share allotment (250 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address: 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 05 Oct 2002 to 11 Jul 2017

Address: Piakoiti Road, R.d.1., Walton

Registered & physical address used from 09 Aug 2001 to 05 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Individual Bennett, Lucy Willa Lang Rd1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Bennett, Jeremy David Rd1
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Bennett, Raewyn Lynda Rd1
Walton
3475
New Zealand
Entity (NZ Limited Company) Harris & Co Trustees 2017 Limited
Shareholder NZBN: 9429045983764
Matamata
3400
New Zealand
Individual Bennett, David Richard Rd1
Walton
3475
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Bennett, David Richard Rd1
Walton
3475
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Bennett, Raewyn Lynda Rd1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Raewyn Lynda R D 1
Walton

New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Bennett, David Richard R.d.1.
Walton
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Raewyn Lynda Bennett - Director

Appointment date: 09 Aug 2001

Address: Rd1, Walton, 3475 New Zealand

Address used since 08 Nov 2017

Address: Rd1, Walton, 3475 New Zealand

Address used since 10 Nov 2015


David Richard Bennett - Director

Appointment date: 09 Aug 2001

Address: Rd1, Walton, 3475 New Zealand

Address used since 08 Nov 2017

Address: Rd1, Walton, 3475 New Zealand

Address used since 10 Nov 2015


Jeremy David Bennett - Director

Appointment date: 09 May 2013

Address: Rd1, Walton, 3475 New Zealand

Address used since 06 Nov 2017

Address: Piakoiti Road, Rd1, Walton, 3475 New Zealand

Address used since 17 Oct 2014

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