Herd Of Dna Limited, a registered company, was launched on 11 Feb 2009. 9429032393071 is the NZBN it was issued. The company has been managed by 3 directors: Dean Ivan Benson - an active director whose contract started on 11 Feb 2009,
Amanda Glenys Benson - an active director whose contract started on 18 May 2011,
James Stuart John Houghton - an inactive director whose contract started on 11 Feb 2009 and was terminated on 01 Jun 2011.
Updated on 25 Mar 2020, our database contains detailed information about 1 address: 686 Mine Road, Rd 2, Hikurangi, 0182 (category: physical, registered).
Herd Of Dna Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 02 Sep 2019.
Other names for the company, as we established at BizDb, included: from 11 Feb 2009 to 13 May 2014 they were called Benton Agriculture Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 19 Aug 2019 to 02 Sep 2019
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 29 Jul 2015 to 19 Aug 2019
Address: Dpa Limited, 77 Titiraupenga Street, Taupo, 3330 New Zealand
Physical & registered address used from 05 Mar 2012 to 29 Jul 2015
Address: Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 11 Feb 2009 to 05 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dean Ivan Benson |
Rd 2 Hikurangi 0182 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Amanda Glenys Benson |
Rd 2 Hikurangi 0182 New Zealand |
11 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carolyn Joy Houghton |
Rd 1 Mangakino 3492 New Zealand |
11 Feb 2009 - 01 Jun 2011 |
Individual | James Stuart John Houghton |
Rd 1 Mangakino 3492 New Zealand |
11 Feb 2009 - 01 Jun 2011 |
Dean Ivan Benson - Director
Appointment date: 11 Feb 2009
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 09 Jun 2015
Amanda Glenys Benson - Director
Appointment date: 18 May 2011
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 09 Jun 2015
James Stuart John Houghton - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 01 Jun 2011
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 11 Feb 2009
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