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Munro Benge Master Trustee Limited

Type: NZ Limited Company (Ltd)
9429030476721
NZBN
4058098
Company Number
Registered
Company Status
Current address
Level 5, 104 The Terrace
Wellington 6011
New Zealand
Physical address used since 18 Oct 2012
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered address used since 17 Jan 2019

Munro Benge Master Trustee Limited was registered on 18 Oct 2012 and issued an NZBN of 9429030476721. This registered LTD company has been run by 4 directors: Shane Anthony Browning - an active director whose contract started on 18 Oct 2012,
Shanan Michael Mckeown - an active director whose contract started on 01 Jul 2019,
Philip Mortimer O'brien - an inactive director whose contract started on 18 Oct 2012 and was terminated on 01 Jul 2019,
Denis Frank Wood - an inactive director whose contract started on 18 Oct 2012 and was terminated on 31 Dec 2015.
According to the BizDb information (updated on 16 Jun 2021), the company registered 2 addresses: Level 3, 104 The Terrace, Wellington, 6011 (registered address),
Level 5, 104 The Terrace, Wellington, 6011 (physical address).
Until 17 Jan 2019, Munro Benge Master Trustee Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 3 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Shane Browning (a director) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Shanan Mckeown - located at Grenada Village, Wellington.

Addresses

Previous address

Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 18 Oct 2012 to 17 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 02 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Shane Anthony Browning Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shanan Michael Mckeown Grenada Village
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Denis Frank Wood Khandallah
Wellington
6035
New Zealand
Individual Philip Mortimer O'brien Island Bay
Wellington
6023
New Zealand
Individual Denis Frank Wood Khandallah
Wellington
6035
New Zealand
Directors

Shane Anthony Browning - Director

Appointment date: 18 Oct 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 18 Oct 2012


Shanan Michael Mckeown - Director

Appointment date: 01 Jul 2019

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 01 Jul 2019


Philip Mortimer O'brien - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 01 Jul 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Oct 2012


Denis Frank Wood - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 31 Dec 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Oct 2012

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