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Bentonite Nz Limited

Type: NZ Limited Company (Ltd)
9429031144094
NZBN
3349772
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Bentonite Nz Limited, a registered company, was started on 12 Apr 2011. 9429031144094 is the NZ business identifier it was issued. This company has been managed by 2 directors: Donald Wright - an active director whose contract began on 12 Apr 2011,
David Bruce Meban - an inactive director whose contract began on 12 Apr 2011 and was terminated on 22 Dec 2014.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Bentonite Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
One entity owns all company shares (exactly 600000 shares) - D & J Mineral Investments Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2015 to 01 Apr 2019

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Sep 2013 to 12 Feb 2015

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Apr 2011 to 20 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Entity (NZ Limited Company) D & J Mineral Investments Limited
Shareholder NZBN: 9429031177542
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triple Eight Minerals Limited
Shareholder NZBN: 9429032318852
Company Number: 2226083
Individual Wedding, Ian Harrold Mangere
Manukau
2022
New Zealand
Entity Triple Eight Minerals Limited
Shareholder NZBN: 9429032318852
Company Number: 2226083
Entity Triple Eight Minerals Limited
Shareholder NZBN: 9429032318852
Company Number: 2226083
Entity Triple Eight Minerals Limited
Shareholder NZBN: 9429032318852
Company Number: 2226083

Ultimate Holding Company

D & J Mineral Investments Limited
Name
Ltd
Type
3322089
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Donald Wright - Director

Appointment date: 12 Apr 2011

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 12 Apr 2011


David Bruce Meban - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 22 Dec 2014

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 12 Apr 2011

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