Benmore Management Limited was started on 12 Oct 1994 and issued a number of 9429038588358. The registered LTD company has been run by 3 directors: Mark Alexander Auld - an active director whose contract started on 12 Oct 1994,
Nicola Jane Auld - an inactive director whose contract started on 12 Oct 1994 and was terminated on 12 Aug 1999,
Richard Thomas Salisbury - an inactive director whose contract started on 12 Oct 1994 and was terminated on 12 Oct 1994.
According to our database (last updated on 28 Mar 2024), this company uses 1 address: 165 Fitzpatrick Road, Brookby, Rd, Manurewa (type: physical, registered).
Until 25 Nov 2000, Benmore Management Limited had been using 56 Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wise, Chris James (an individual) located at Rd 8, Hamilton postcode 3288,
Auld, Mark Alexander (an individual) located at Rd 1, Manurewa postcode 2576,
Riechelmann, Alan Jay (an individual) located at Auckland postcode 0782.
Previous addresses
Address: 56 Bay Road, St Heliers, Auckland
Physical address used from 25 Nov 2000 to 25 Nov 2000
Address: 56 Bay Road, St Heliers
Registered address used from 25 Nov 2000 to 25 Nov 2000
Address: 69 Maskell Street, St Heliers, Auckland
Physical address used from 26 Sep 2000 to 25 Nov 2000
Address: 69 Maskell Street, St Heliers, Auckland
Registered address used from 23 Sep 1996 to 25 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wise, Chris James |
Rd 8 Hamilton 3288 New Zealand |
12 Oct 1994 - |
Individual | Auld, Mark Alexander |
Rd 1 Manurewa 2576 New Zealand |
12 Oct 1994 - |
Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
12 Oct 1994 - |
Mark Alexander Auld - Director
Appointment date: 12 Oct 1994
Address: Brookby, R D, Manurewa, 2245 New Zealand
Address used since 18 Sep 2015
Nicola Jane Auld - Director (Inactive)
Appointment date: 12 Oct 1994
Termination date: 12 Aug 1999
Address: St Heliers, Auckland,
Address used since 12 Oct 1994
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 12 Oct 1994
Termination date: 12 Oct 1994
Address: Waiheke Island, Auckland,
Address used since 12 Oct 1994
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