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Bentham Farms Limited

Type: NZ Limited Company (Ltd)
9429030265172
NZBN
4400510
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Service & physical address used since 09 Nov 2022
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 10 Nov 2022

Bentham Farms Limited was started on 23 Apr 2013 and issued an NZ business number of 9429030265172. This registered LTD company has been managed by 3 directors: Douglas William Bentham - an active director whose contract started on 23 Apr 2013,
Kathleen Isobel Bentham - an active director whose contract started on 23 Apr 2013,
James Arthur Bentham - an active director whose contract started on 08 Dec 2020.
According to our database (updated on 07 Apr 2024), this company registered 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, physical).
Up until 10 Nov 2022, Bentham Farms Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address.
A total of 1200 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bentham, Jessica Marama (an individual) located at Rd 1, Te Aroha postcode 3391.
The 2nd group consists of 3 shareholders, holds 83.17% shares (exactly 998 shares) and includes
I.t.s. (No 94) Limited - located at Paeroa,
Bentham, Kathleen Isobel - located at Rd 1, Te Aroha,
Bentham, Douglas William - located at Rd 1, Te Aroha.
The 3rd share allocation (50 shares, 4.17%) belongs to 1 entity, namely:
Bentham, Patrick, located at Rd 13, Bankside (an individual). Bentham Farms Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 23 Apr 2013 to 10 Nov 2022

Address #2: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Physical address used from 23 Apr 2013 to 09 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bentham, Jessica Marama Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) I.t.s. (no 94) Limited
Shareholder NZBN: 9429031449052
Paeroa
3600
New Zealand
Director Bentham, Kathleen Isobel Rd 1
Te Aroha
3391
New Zealand
Director Bentham, Douglas William Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bentham, Patrick Rd 13
Bankside
7783
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Bentham, James Arthur Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #5 Number of Shares: 26
Individual Bentham, Douglas William Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #6 Number of Shares: 26
Individual Bentham, Kathleen Isobel Rd 1
Te Aroha
3391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentham, Thomas Herrick Rd 1
Te Aroha
3391
New Zealand
Directors

Douglas William Bentham - Director

Appointment date: 23 Apr 2013

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 23 Apr 2013


Kathleen Isobel Bentham - Director

Appointment date: 23 Apr 2013

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 23 Apr 2013


James Arthur Bentham - Director

Appointment date: 08 Dec 2020

Address: Rd 1, Manawaru, 3391 New Zealand

Address used since 08 Dec 2020

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