Harrison Bentley Limited, a registered company, was launched on 07 Jul 2009. 9429032186307 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been run by 2 directors: Brendon Patrick Parker - an active director whose contract started on 07 Jul 2009,
Andrew Alan Thompson - an inactive director whose contract started on 07 Jul 2009 and was terminated on 19 Aug 2013.
Last updated on 05 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 51 Heipipi Drive, Napier, 4182 (registered address),
51 Heipipi Drive, Napier, 4182 (service address),
39 Pandora Road, Pandora, Napier, 4110 (physical address),
39 Pandora Road, Pandora, Napier, 4110 (service address) among others.
Harrison Bentley Limited had been using 139A Main Street, Pahiatua as their registered address up until 24 Oct 2012.
Former names for this company, as we established at BizDb, included: from 07 Jul 2009 to 02 Sep 2013 they were called Bentley Homes Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 329 shares (32.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (670 shares 67%) made up of 1 entity.
Other active addresses
Address #4: 39 Pandora Road, Pandora, Napier, 4110 New Zealand
Physical & service address used from 25 Oct 2012
Address #5: 51 Heipipi Drive, Napier, 4182 New Zealand
Registered & service address used from 31 Jan 2023
Principal place of activity
39 Pandora Road, Pandora, Napier, 4110 New Zealand
Previous addresses
Address #1: 139a Main Street, Pahiatua New Zealand
Registered address used from 07 Jul 2009 to 24 Oct 2012
Address #2: 139a Main Street, Pahiatua New Zealand
Physical address used from 07 Jul 2009 to 25 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 329 | |||
| Individual | Parker, Marie |
Ahuriri Napier 4110 New Zealand |
29 Nov 2022 - |
| Individual | Parker, Janet |
Napier 4182 New Zealand |
29 Nov 2022 - |
| Individual | Parker, Brendon Patrick |
Napier 4182 New Zealand |
07 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Janet |
Napier 4182 New Zealand |
29 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 670 | |||
| Individual | Parker, Brendon Patrick |
Napier 4182 New Zealand |
07 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Andrew Alan |
Havelock North |
07 Jul 2009 - 02 Sep 2013 |
Brendon Patrick Parker - Director
Appointment date: 07 Jul 2009
Address: Napier, 4182 New Zealand
Address used since 01 Jul 2020
Address: Eskdale, Napier, 4182 New Zealand
Address used since 09 Sep 2015
Andrew Alan Thompson - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 19 Aug 2013
Address: Havelock North,
Address used since 07 Jul 2009
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