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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Glennis Lorraine Bennett |
Bethlehem Tauranga 3110 New Zealand |
15 Jun 1949 - |
Shares Allocation #3 Number of Shares: 467642 | |||
Individual | David Graham Stafford |
Tauranga 3110 New Zealand |
12 Nov 2019 - |
Individual | Glennis Lorraine Bennett |
Bethlehem Tauranga 3110 New Zealand |
15 Jun 1949 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alastair William Bennett |
Bethlehem Rd 1, Tauranga |
15 Jun 1949 - 25 May 2011 |
Individual | Alastair William Bennett |
Bethlehem Rd 1, Tauranga |
15 Jun 1949 - 25 May 2011 |
Individual | Hazel Minie Bennett |
Hilda Ross Retirement Village 30 Ruakura Rd, Hamilton 3216 New Zealand |
15 Jun 1949 - 20 May 2017 |
Individual | Alastair William Bennett |
Bethlehem Rd 1, Tauranga |
15 Jun 1949 - 25 May 2011 |
Individual | Alastair William Bennett |
Bethlehem Tauranga 3110 New Zealand |
15 Jun 1949 - 25 May 2011 |
Individual | D G Stafford |
Tauranga |
15 Jun 1949 - 12 Nov 2019 |
Individual | Hazel Minnie Bennett |
Hilda Ross Retirement Village 30 Ruakura Rd, Hamilton 3216 New Zealand |
15 Jun 1949 - 25 May 2011 |
Individual | Robin C Tunnicliffe |
Tauranga |
15 Jun 1949 - 25 May 2011 |
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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