Bennet Share Trustee Limited was started on 30 Nov 2011 and issued a business number of 9429030863866. This registered LTD company has been managed by 5 directors: Vaughan Rowsell - an active director whose contract began on 30 Nov 2011,
Vaughan Fergusson - an active director whose contract began on 30 Nov 2011,
Barry Brott - an active director whose contract began on 31 Mar 2021,
Gareth Samuel Morgan - an active director whose contract began on 31 Mar 2021,
Alexander John Fala - an inactive director whose contract began on 30 Aug 2016 and was terminated on 20 Mar 2020.
As stated in our information (updated on 03 Apr 2024), this company filed 1 address: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 10 Dec 2014, Bennet Share Trustee Limited had been using 8 Meanda Gardens, Farm Cove, Manukau as their physical address.
BizDb identified old names used by this company: from 30 Nov 2011 to 30 Mar 2021 they were named Vend Trustee Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Morgan, Gareth Samuel (an individual) located at Wellington postcode 6011.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Brott, Barry - located at Victoria.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Fergusson, Vaughan, located at Orakei, Auckland (a director).
Previous address
Address: 8 Meanda Gardens, Farm Cove, Manukau, 2010 New Zealand
Physical & registered address used from 30 Nov 2011 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Morgan, Gareth Samuel |
Wellington 6011 New Zealand |
29 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Brott, Barry |
Victoria 3142 Australia |
29 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Fergusson, Vaughan |
Orakei Auckland 1071 New Zealand |
29 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vend Limited Shareholder NZBN: 9429032378153 Company Number: 2212542 |
Newmarket Auckland 1023 New Zealand |
30 Nov 2011 - 29 Mar 2021 |
| Entity | Vend Limited Shareholder NZBN: 9429032378153 Company Number: 2212542 |
Newmarket Auckland 1023 New Zealand |
30 Nov 2011 - 29 Mar 2021 |
Ultimate Holding Company
Vaughan Rowsell - Director
Appointment date: 30 Nov 2011
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Nov 2015
Vaughan Fergusson - Director
Appointment date: 30 Nov 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 May 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Nov 2015
Barry Brott - Director
Appointment date: 31 Mar 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 31 Mar 2021
Gareth Samuel Morgan - Director
Appointment date: 31 Mar 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Mar 2021
Alexander John Fala - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 20 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2016
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