Bendon Limited, a registered company, was registered on 31 Mar 1981. 9429032141993 is the NZ business number it was issued. "Personal accessories retailing nec" (business classification G425923) is how the company has been categorised. This company has been supervised by 38 directors: Justin Ashley Davis-Rice - an active director whose contract began on 17 May 2010,
Anne Maree Johnson - an active director whose contract began on 30 Apr 2021,
William Paul Renton Wavish - an inactive director whose contract began on 12 Aug 2011 and was terminated on 22 Oct 2016,
Kelvin Banks Pilkinton - an inactive director whose contract began on 07 Nov 2011 and was terminated on 24 Feb 2012,
Eric John Watson - an inactive director whose contract began on 27 Mar 2003 and was terminated on 12 Aug 2011.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 53042, Auckland Airport, Auckland, 2022 (types include: postal, office).
Bendon Limited had been using 33 Birmingham Road, East Tamaki, Auckland as their physical address until 06 Sep 2005.
Former names for the company, as we found at BizDb, included: from 30 Jun 1989 to 02 Apr 1996 they were called Bendon Limited, from 27 Jun 1988 to 30 Jun 1989 they were called Bendon Industries Limited and from 29 Nov 1985 to 27 Jun 1988 they were called Austral Abrasive Products Limited.
A total of 488048 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 122012 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 366036 shares (75%).
Principal place of activity
8 Airpark Drive, Airport Oaks, Auckland, 2022 New Zealand
Previous addresses
Address #1: 33 Birmingham Road, East Tamaki, Auckland
Physical address used from 04 Sep 1996 to 06 Sep 2005
Address #2: Level 13, Ceramco House, 57 Fort Street, Auckland 1
Registered address used from 22 Aug 1994 to 06 Sep 2005
Basic Financial info
Total number of Shares: 488048
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 122012 | |||
| Entity (NZ Limited Company) | Matana Intimates Holdings Trustee Limited Shareholder NZBN: 9429048957649 |
Newmarket Auckland 1023 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 366036 | |||
| Other (Other) | Acn 619054938 - Jadr Holdings Pty Limited |
Northbridge Nsw 2063 Australia |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Naked Brand Group Limited |
Double Bay Nsw 2028 Australia |
21 Jun 2018 - 04 May 2021 |
| Director | Davis-rice, Justin Ashley |
Mosman Nsw 2088, Australia |
22 Aug 2011 - 21 Jun 2018 |
| Entity | Ej Group Limited Shareholder NZBN: 9429035686859 Company Number: 1435482 |
Mangere Auckland 2022 New Zealand |
27 Oct 2016 - 21 Jun 2018 |
| Entity | Bendon Investments Limited Shareholder NZBN: 9429037542894 Company Number: 967574 |
Airport Oaks Manukau 2022 Null New Zealand |
22 Aug 2011 - 21 Jun 2018 |
| Individual | Connell, Timothy |
Auckland 0985 New Zealand |
19 Nov 2020 - 03 Dec 2020 |
| Entity | Ej Group Limited Shareholder NZBN: 9429035686859 Company Number: 1435482 |
Mangere Auckland 2022 New Zealand |
27 Oct 2016 - 21 Jun 2018 |
| Entity | Bendon Investments Limited Shareholder NZBN: 9429037542894 Company Number: 967574 |
Airport Oaks Manukau 2022 Null New Zealand |
22 Aug 2011 - 21 Jun 2018 |
| Other | Naked Brand Group Limited |
Double Bay Nsw 2028 Australia |
21 Jun 2018 - 04 May 2021 |
| Individual | Gibson, William | 19 Nov 2020 - 03 Dec 2020 | |
| Individual | Sin Man Chong, Samantha |
No. 1 Kam Tsin Path Kwu Tung, Sheung Shui Hong Kong SAR China |
27 Oct 2016 - 21 Jun 2018 |
| Entity | Bendon Group Holdings Limited Shareholder NZBN: 9429033865294 Company Number: 1866110 |
06 Oct 2006 - 22 Aug 2011 | |
| Other | Ps Holdings No 2 Pty Limited Company Number: ACN 142 982 509 |
Paddington Nsw 2021 Australia |
14 Jul 2010 - 21 Jun 2018 |
| Other | Nesriver Pty Limited |
Mosman New South Wales 2088 Australia |
27 Oct 2016 - 21 Jun 2018 |
| Entity | Ivka Limited (in Liq) Shareholder NZBN: 9429039609816 Company Number: 343758 |
31 Mar 1981 - 27 Aug 2004 | |
| Entity | Bendon Group Holdings Limited Shareholder NZBN: 9429033865294 Company Number: 1866110 |
06 Oct 2006 - 22 Aug 2011 | |
| Entity | Prg Apparel Limited Shareholder NZBN: 9429036658589 Company Number: 1182987 |
09 Nov 2004 - 09 Nov 2004 | |
| Entity | Ivka Limited (in Liq) Shareholder NZBN: 9429039609816 Company Number: 343758 |
31 Mar 1981 - 27 Aug 2004 | |
| Entity | Prg Apparel Limited Shareholder NZBN: 9429036658589 Company Number: 1182987 |
09 Nov 2004 - 09 Nov 2004 |
Ultimate Holding Company
Justin Ashley Davis-rice - Director
Appointment date: 17 May 2010
ASIC Name: Bendon Pty Limited
Address: Northbridge, Nsw, 2063 Australia
Address used since 29 Aug 2018
Address: 25 Martin Place,, Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 Aug 2015
Anne Maree Johnson - Director
Appointment date: 30 Apr 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2021
William Paul Renton Wavish - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 22 Oct 2016
ASIC Name: National Indigenous Culinary Institute Ltd
Address: Neutral Bay, Sydney, Nsw, 2089 Australia
Address used since 12 Aug 2011
Address: Surry Hills, Nsw, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Kelvin Banks Pilkinton - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 24 Feb 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Nov 2011
Eric John Watson - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 12 Aug 2011
Address: Knightsbridge Rd, Knightsbridge, London, Sw7 1rh, United Kingdom,
Address used since 01 Oct 2009
Mark Peter Flay - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 12 Aug 2011
Address: Greenlane, Auckland 1051,
Address used since 07 Dec 2009
Don Alexander Stanway - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 12 Aug 2011
Address: Ellerslie, Auckland 1051,
Address used since 19 May 2010
Andrea Mary Scown - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 29 Jun 2010
Address: Waiau Pa,
Address used since 10 Sep 2009
Archer Leslie Watson - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 10 Sep 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2007
Shirley Gail Hooper - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 01 Jul 2008
Address: Pt Chevalier, Auckland,
Address used since 27 Mar 2003
George Daniel Brooks - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 01 Jul 2008
Address: Devonport, Auckland,
Address used since 26 Aug 2005
Mark Peter Flay - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 07 Apr 2008
Address: Greenlane, Auckland,
Address used since 28 Mar 2008
Paul Valentine Mark Elliott - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 01 Apr 2008
Address: Oratia, Auckland,
Address used since 23 Jan 2006
Stefan Gary Preston - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 29 Aug 2007
Address: Parnell, Auckland,
Address used since 20 Oct 2004
Bruce Patrick Gordon - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 06 Nov 2006
Address: Eynsham, Ox26 4jl, United Kingdom,
Address used since 23 Jan 2006
Ronald Macgregor Irvine - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 12 Jul 2006
Address: Epsom, Auckland,
Address used since 26 Aug 2005
Lisabeth Ann Style - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 03 Jul 2006
Address: Director For Bruce Gordon),
Address used since 23 Jan 2006
Stephen John Smith - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 17 Jan 2006
Address: Titirangi, Auckland,
Address used since 16 Nov 2004
Maurice John Prendergast - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 01 Sep 2005
Address: Remuera, Auckland,
Address used since 27 Mar 2003
Maurice John Kidd - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 30 Aug 2005
Address: Parnell, Auckland,
Address used since 16 Nov 2004
Philip Samuel Newland - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 22 Dec 2003
Address: Orakei, Auckland,
Address used since 05 Sep 2002
Peter Thomas Halkett - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 20 Oct 2003
Address: Mission Bay, Auckland,
Address used since 30 May 2002
Raymond Wayne Tibbits - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 27 Mar 2003
Address: Browns Bay, Auckland,
Address used since 09 Aug 1996
Ian Murray Parton - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 27 May 2002
Address: Epsom, Auckland,
Address used since 11 Aug 1999
Hugo Venter - Director (Inactive)
Appointment date: 07 May 1998
Termination date: 10 Apr 2002
Address: Remuera, Auckland,
Address used since 07 May 1998
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 27 Mar 2002
Address: 121 Customs Street West, Auckland Centra,
Address used since 19 Dec 2001
David Robert Appleby - Director (Inactive)
Appointment date: 02 Oct 1996
Termination date: 11 Aug 1999
Address: Mt Eden, Auckland,
Address used since 02 Oct 1996
John Stephen Baird - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 02 Oct 1996
Address: St Heliers, Auckland,
Address used since 31 Mar 1994
Christopher John Curley - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 09 Aug 1996
Address: Oratia, R.d.1, Auckland,
Address used since 16 Apr 1992
Ian Ronald Mcherron - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 29 Apr 1994
Address: Mission Bay, Auckland,
Address used since 26 Feb 1993
Charles Robert Bidwill - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 31 Mar 1994
Address: Mission Bay, Auckland,
Address used since 16 Apr 1992
Peter Watson Grayburn - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 01 Oct 1992
Address: 75 Owens Road, Epsom, Auckland,
Address used since 16 Apr 1992
Robert Byron Olausen - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 01 Oct 1992
Address: Pymble, Sydney, Australia,
Address used since 15 May 1992
David Francis Klingenberg - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 01 Oct 1992
Address: Parnell, Auckland,
Address used since 15 May 1992
Howard Alexander George - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 01 Oct 1992
Address: Glendowie, Auckland,
Address used since 15 May 1992
Larry Charles Cross - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 01 Oct 1992
Address: City, Auckland,
Address used since 15 May 1992
John Michael Williamson - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 01 Oct 1992
Address: Remuera, Auckland,
Address used since 15 May 1992
Ian Ronald Mcherron - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 01 Sep 1992
Address: Misison Bay, Auckland,
Address used since 11 Aug 1992
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