Bennetts Proactive Trustee Limited was started on 19 Nov 2012 and issued an NZ business identifier of 9429030443341. This registered LTD company has been run by 3 directors: Lance Peter Ewens - an active director whose contract started on 19 Nov 2012,
Dale Thomas Mcguire - an inactive director whose contract started on 19 Nov 2012 and was terminated on 15 Jun 2018,
James Colin Stewart - an inactive director whose contract started on 19 Nov 2012 and was terminated on 19 Dec 2013.
As stated in our data (updated on 25 Mar 2024), this company registered 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up to 24 Aug 2017, Bennetts Proactive Trustee Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ewens, Lance Peter (a director) located at Papamoa Beach, Papamoa postcode 3118.
Previous address
Address: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 19 Nov 2012 to 24 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ewens, Lance Peter |
Papamoa Beach Papamoa 3118 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcguire, Dale Thomas |
Rd 5 Tauranga 3175 New Zealand |
16 Aug 2017 - 18 Jun 2018 |
Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
19 Nov 2012 - 19 Dec 2013 | |
Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 16 Aug 2017 | |
Entity | Accounting One Limited Shareholder NZBN: 9429041009017 Company Number: 4812819 |
19 Dec 2013 - 16 Aug 2017 | |
Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 16 Aug 2017 | |
Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
19 Nov 2012 - 19 Dec 2013 | |
Entity | Accounting One Limited Shareholder NZBN: 9429041009017 Company Number: 4812819 |
19 Dec 2013 - 16 Aug 2017 |
Lance Peter Ewens - Director
Appointment date: 19 Nov 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Feb 2015
Dale Thomas Mcguire - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 15 Jun 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 19 Nov 2012
James Colin Stewart - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 19 Dec 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 19 Nov 2012
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