Benson Group Limited was launched on 15 Mar 2013 and issued an NZ business number of 9429030306394. This registered LTD company has been run by 3 directors: John Bernard Benson - an active director whose contract started on 15 Mar 2013,
Simon James Benson - an active director whose contract started on 15 Mar 2013,
William Patrick Bruce Benson - an inactive director whose contract started on 15 Mar 2013 and was terminated on 23 Feb 2024.
According to BizDb's database (updated on 05 May 2025), this company filed 1 address: 100 Karamu Road North, Hastings, 4122 (category: registered, service).
Up until 20 Nov 2013, Benson Group Limited had been using 119 Queen Street South, Hastings as their registered address.
A total of 10000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 1999 shares are held by 2 entities, namely:
Benson, William John (an individual) located at Greenmeadows, Napier postcode 4112,
Benson, Christopher James (an individual) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Benson, Mary - located at Frimley, Hastings,
Jackson, Michael Lawrence - located at Parkvale, Hastings.
The third share allocation (3999 shares, 39.99%) belongs to 2 entities, namely:
Benson, Simon James, located at Remuera, Auckland (an individual),
Benson, John Bernard, located at Hastings (an individual). Benson Group Limited has been categorised as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: 119 Queen Street South, Hastings, 4122 New Zealand
Registered & physical address used from 15 Mar 2013 to 20 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Benson, William John |
Greenmeadows Napier 4112 New Zealand |
03 Oct 2024 - |
| Individual | Benson, Christopher James |
Greenmeadows Napier 4112 New Zealand |
03 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Benson, Mary |
Frimley Hastings 4120 New Zealand |
03 Oct 2024 - |
| Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
03 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 3999 | |||
| Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
| Individual | Benson, John Bernard |
Hastings 4180 New Zealand |
15 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 3999 | |||
| Individual | Benson, Raewyn Kay |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
| Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Benson, John Bernard |
Hastings 4180 New Zealand |
15 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Benson, Simon James |
Remuera Auckland 1050 New Zealand |
15 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - 03 Oct 2024 |
| Individual | Benson, William Patrick Bruce |
Rd 9 Hastings 4175 New Zealand |
15 Mar 2013 - 03 Oct 2024 |
| Individual | Benson, William Patrick Bruce |
Rd 9 Hastings 4175 New Zealand |
15 Mar 2013 - 03 Oct 2024 |
| Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - 03 Oct 2024 |
| Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - 03 Oct 2024 |
| Individual | Benson, William Patrick Bruce |
Hospital Hill Napier 4110 New Zealand |
15 Mar 2013 - 03 Oct 2024 |
| Individual | Hill, Richard |
Napier South Napier 4110 New Zealand |
12 Mar 2014 - 02 Feb 2018 |
John Bernard Benson - Director
Appointment date: 15 Mar 2013
Address: Hastings, 4180 New Zealand
Address used since 24 Aug 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 15 Mar 2013
Simon James Benson - Director
Appointment date: 15 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2013
William Patrick Bruce Benson - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 23 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Aug 2021
Address: Rd 9, Hastings, 4175 New Zealand
Address used since 15 Mar 2013
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Daly Farming Limited
119 Queen Street East
Brunswick Forestry Limited
117e Queen Street
Forbes Management & Investment Services Limited
P K F Carr & Stanton Ltd
Hospitality Franchise Group Limited
111 Heretaunga Street East
Management Corporation Limited
Carr & Stanton
Prestige Management Company Limited
208-210 Avenue Road East
Santa Maria Management Services Limited
208-210 Avenue Road East