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Herd Of Dna Limited

Type: NZ Limited Company (Ltd)
9429032393071
NZBN
2209608
Company Number
Registered
Company Status
Current address
686 Mine Road
Rd 2
Hikurangi 0182
New Zealand
Physical & registered address used since 02 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Dean Ivan Benson Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Amanda Glenys Benson Rd 2
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carolyn Joy Houghton Rd 1
Mangakino 3492

New Zealand
Individual James Stuart John Houghton Rd 1
Mangakino 3492

New Zealand
Directors

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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