Benhark Holdings Limited, a registered company, was launched on 05 Oct 2007. 9429033121017 is the NZBN it was issued. This company has been run by 2 directors: Karen Lee Morriss - an active director whose contract started on 05 Oct 2007,
Bertie William Renall - an active director whose contract started on 25 Oct 2016.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (type: physical, service).
Benhark Holdings Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their registered address up to 23 Feb 2015.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Jul 2013 to 23 Feb 2015
Address: C/-sadler Oakly Newman, 2 Church Street, Masterton, 5810 New Zealand
Physical & registered address used from 27 Oct 2011 to 24 Jul 2013
Address: C/-sadler Oakly Newman, 2 Church Street, Masterton New Zealand
Registered & physical address used from 05 Oct 2007 to 27 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Tester, Valerie |
Masterton 5871 New Zealand |
05 Oct 2007 - |
| Individual | Morriss, Karen Lee |
Masterton 5871 New Zealand |
05 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Renall, Richard Bryan |
Rd 11 Opaki 5871 New Zealand |
02 Oct 2020 - |
| Individual | Renall, Bertie William |
Masterton 5871 New Zealand |
05 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morriss, Karen Lee |
Masterton 5871 New Zealand |
05 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Renall, Bertie William |
Rd 11 Masterton 5871 New Zealand |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'leary, Michael Joseph |
Rd 10 Masterton 5890 New Zealand |
11 Nov 2014 - 02 Oct 2020 |
| Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
05 Oct 2007 - 11 Nov 2014 | |
| Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
05 Oct 2007 - 11 Nov 2014 |
Karen Lee Morriss - Director
Appointment date: 05 Oct 2007
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 25 Jan 2017
Bertie William Renall - Director
Appointment date: 25 Oct 2016
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 25 Jan 2017
Henergy Cage-free Limited
110 Dixon Street
Firth Farming Limited
110 Dixon Street
Pahautea Gp Limited
110 Dixon Street
Ironhide Dairies Limited
110 Dixon Street
Dalarna Farming Limited
110 Dixon Street
Tararua Autos (2013) Limited
110 Dixon Street