Benley Holdings Limited was launched on 21 Oct 1997 and issued a New Zealand Business Number of 9429037975395. The registered LTD company has been supervised by 2 directors: Gary Robert Armstrong - an active director whose contract began on 21 Oct 1997,
Heidi Sylvia Armstrong - an active director whose contract began on 11 Jun 2015.
As stated in BizDb's data (last updated on 24 Apr 2024), the company uses 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
Until 01 Oct 2004, Benley Holdings Limited had been using Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui as their registered address.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Armstrong, Heidy Sylvia (an individual) located at Otamatea, Wanganui postcode 4500.
Then there is a group that consists of 3 shareholders, holds 96% shares (exactly 480 shares) and includes
Balance Trustees No.1 Limited - located at Whanganui, Whanganui,
Armstrong, Heidy Sylvia - located at Otamatea, Wanganui,
Armstrong, Gary Robert - located at Otamatea, Wanganui.
The next share allotment (10 shares, 2%) belongs to 1 entity, namely:
Armstrong, Gary Robert, located at Otamatea, Wanganui (an individual).
Previous addresses
Address #1: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 14 Feb 2001 to 01 Oct 2004
Address #2: Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 14 Feb 2001 to 01 Oct 2004
Address #3: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #4: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 11 Apr 2000 to 14 Feb 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Armstrong, Heidy Sylvia |
Otamatea Wanganui 4500 New Zealand |
21 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 |
Whanganui Whanganui 4500 New Zealand |
08 Feb 2012 - |
| Individual | Armstrong, Heidy Sylvia |
Otamatea Wanganui 4500 New Zealand |
21 Oct 1997 - |
| Individual | Armstrong, Gary Robert |
Otamatea Wanganui 4500 New Zealand |
21 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Armstrong, Gary Robert |
Otamatea Wanganui 4500 New Zealand |
21 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summerhays, John |
Rd 4 Wanganui 4574 New Zealand |
03 Feb 2004 - 08 Feb 2012 |
Gary Robert Armstrong - Director
Appointment date: 21 Oct 1997
Address: Wanganui, 4500 New Zealand
Address used since 19 Oct 2015
Heidi Sylvia Armstrong - Director
Appointment date: 11 Jun 2015
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 11 Jun 2015
Lochrin Holdings Limited
16 Bell Street
Bains Limited
16 Bell Street
Orlowski Kuhn Investments Limited
16 Bell Street
Guilford Consultancy Limited
16 Bell Street
Us N Them Limited
16 Bell Street
Physiotherapy Hand Clinic (wanganui) Limited
16 Bell Street