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Bennett Mirror & Glass Co Limited

Type: NZ Limited Company (Ltd)
9429031982764
NZBN
123055
Company Number
Registered
Company Status
Current address
16 Maleme Street
Tauranga 3112
New Zealand
Physical & registered address used since 15 May 2019

Bennett Mirror & Glass Co Limited, a registered company, was started on 15 Jun 1949. 9429031982764 is the NZBN it was issued. This company has been supervised by 3 directors: Alistair William Bennett - an active director whose contract began on 17 May 1988,
Benjamin William Bennett - an active director whose contract began on 01 Jun 2010,
Hazel Minnie Bennett - an inactive director whose contract began on 17 May 1988 and was terminated on 01 Jun 2016.
Updated on 29 May 2020, the BizDb database contains detailed information about 1 address: 16 Maleme Street, Tauranga, 3112 (category: physical, registered).
Bennett Mirror & Glass Co Limited had been using 16 Maleme Street, Tauranga as their registered address until 27 May 1998.
A total of 467648 shares are issued to 3 shareholders (2 groups). The first group includes 3 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 467642 shares (100 per cent).

Addresses

Previous addresses

Address: 16 Maleme Street, Tauranga New Zealand

Registered address used from 27 May 1998 to 27 May 1998

Address: 16 Maleme Street, Tauranga, 3112 New Zealand

Physical address used from 27 Jun 1997 to 15 May 2019

Address: 16 Maleme Street, Tauranga

Registered address used from 29 Jan 1993 to 27 May 1998

Address: Third Avenue Exension, Tauranga

Registered address used from 28 May 1992 to 29 Jan 1993

Address: 16 Maleme Street, Tauranga

Registered address used from 31 Jan 1992 to 28 May 1992

Address: Third Avenue Extension, Tauranga

Registered address used from 29 May 1991 to 31 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 467648

Annual return filing month: May

Annual return last filed: 07 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Glennis Lorraine Bennett Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 467642
Individual David Graham Stafford Tauranga
3110
New Zealand
Individual Glennis Lorraine Bennett Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alastair William Bennett Bethlehem
Rd 1, Tauranga
Individual Alastair William Bennett Bethlehem
Rd 1, Tauranga
Individual Hazel Minie Bennett Hilda Ross Retirement Village
30 Ruakura Rd, Hamilton 3216

New Zealand
Individual Alastair William Bennett Bethlehem
Rd 1, Tauranga
Individual Alastair William Bennett Bethlehem
Tauranga
3110
New Zealand
Individual D G Stafford Tauranga
Individual Hazel Minnie Bennett Hilda Ross Retirement Village
30 Ruakura Rd, Hamilton 3216

New Zealand
Individual Robin C Tunnicliffe Tauranga
Directors

Alistair William Bennett - Director

Appointment date: 17 May 1988

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2015


Benjamin William Bennett - Director

Appointment date: 01 Jun 2010

Address: Tauranga, 3110 New Zealand

Address used since 27 Oct 2015


Hazel Minnie Bennett - Director (Inactive)

Appointment date: 17 May 1988

Termination date: 01 Jun 2016

Address: 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 May 2010

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