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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600000 | |||
Entity (NZ Limited Company) | D & J Mineral Investments Limited Shareholder NZBN: 9429031177542 |
Newmarket Auckland 1023 New Zealand |
12 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 |
12 Apr 2011 - 28 Nov 2011 | |
Individual | Wedding, Ian Harrold |
Mangere Manukau 2022 New Zealand |
12 Apr 2011 - 02 Dec 2011 |
Entity | Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 |
28 Nov 2011 - 03 Feb 2015 | |
Entity | Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 |
12 Apr 2011 - 28 Nov 2011 | |
Entity | Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 |
28 Nov 2011 - 03 Feb 2015 |
Ultimate Holding Company
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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