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Benn Road Limited

Type: NZ Limited Company (Ltd)
9429000041171
NZBN
1021398
Company Number
Registered
Company Status
L662065
Industry classification code
L662065 Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered address used since 30 Apr 2008
19 Victoria Street
Cambridge 3434
New Zealand
Physical address used since 03 Mar 2009

Benn Road Limited, a registered company, was registered on 22 Mar 2000. 9429000041171 is the NZ business identifier it was issued. "L662065 Farm animal investment (not actively farming)" (business classification L662065) is how the company has been categorised. This company has been managed by 2 directors: Moira Patricia Haddrell - an active director whose contract began on 22 Mar 2000,
Richard Graham Haddrell - an active director whose contract began on 22 Mar 2000.
Last updated on 13 Jun 2020, the BizDb database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, registered).
Benn Road Limited had been using C/- Herbert Morton Ltd, 77-79 Duke Street, Cambridge as their registered address up until 30 Apr 2008.
Past names used by the company, as we found at BizDb, included: from 22 Mar 2000 to 15 Dec 2015 they were named Cambridge Bee Products Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

607 Pencarrow Road, Tamahere, Hamilton, 3283 New Zealand


Previous addresses

Address #1: C/- Herbert Morton Ltd, 77-79 Duke Street, Cambridge

Registered address used from 03 Jul 2003 to 30 Apr 2008

Address #2: C/- Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 03 Jul 2003 to 03 Mar 2009

Address #3: Geoffrey Hogan Limited, Chartered Accountant, 22-24 Victoria Street, Cambridge

Registered address used from 12 Apr 2000 to 03 Jul 2003

Address #4: Geoffrey Hogan Limited, Chartered Accountant, 22-24 Victoria Street, Cambridge

Physical address used from 22 Mar 2000 to 03 Jul 2003

Contact info
64 27 2649911
Phone
moira@bennroad.co.nz
Email
moira.haddrell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richard Graham Haddrell Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moira Patricia Haddrell Tamahere
Hamilton
3283
New Zealand
Directors

Moira Patricia Haddrell - Director

Appointment date: 22 Mar 2000

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 09 Jan 2017


Richard Graham Haddrell - Director

Appointment date: 22 Mar 2000

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 09 Jan 2017

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