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Benmore Management Limited

Type: NZ Limited Company (Ltd)
9429038588358
NZBN
652529
Company Number
Registered
Company Status
Current address
165 Fitzpatrick Road
Brookby
Rd, Manurewa New Zealand
Physical & registered & service address used since 25 Nov 2000

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.

Addresses

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

Contact info
64 21 972534
20 Sep 2018 Phone
mark@manwa.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wise, Chris James Rd 8
Hamilton
3288
New Zealand
Individual Auld, Mark Alexander Rd 1
Manurewa
2576
New Zealand
Individual Riechelmann, Alan Jay Auckland
0782
New Zealand
Directors

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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