Ben Callum Investments Limited, a registered company, was incorporated on 29 May 2006. 9429034087091 is the number it was issued. This company has been run by 3 directors: Matthew Gibbs - an active director whose contract began on 02 Mar 2016,
Sarah Jane Gibbs - an active director whose contract began on 02 Mar 2016,
Lawrence Ivan Gibbs - an inactive director whose contract began on 29 May 2006 and was terminated on 23 Oct 2018.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (types include: physical, service).
Ben Callum Investments Limited had been using 47 Perry Street, Masterton, Masterton as their registered address up to 01 Feb 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 47 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 11 Aug 2014 to 01 Feb 2017
Address: 4 Shakespeare Road, Wanganui New Zealand
Registered & physical address used from 08 Apr 2009 to 11 Aug 2014
Address: 170 Egmont Street, Patea
Physical & registered address used from 29 May 2006 to 08 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dixon Street Trustees Limited Shareholder NZBN: 9429042523413 |
Masterton 5810 New Zealand |
06 Dec 2021 - |
Individual | Gibbs, Sarah Jane |
Rd 3 Pahiatua 4983 New Zealand |
02 Mar 2016 - |
Individual | Gibbs, Matthew |
Rd 3 Pahiatua 4983 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbs, Matthew |
Rd 3 Pahiatua 4983 New Zealand |
02 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbs, Sarah Jane |
Rd 3 Pahiatua 4983 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eckhoff, Suniver Jane |
Merivale Christchurch 8014 New Zealand |
29 May 2006 - 06 Dec 2021 |
Individual | Gibbs, Lawrence Ivan |
Bastia Hill Wanganui 4500 New Zealand |
29 May 2006 - 06 Dec 2021 |
Matthew Gibbs - Director
Appointment date: 02 Mar 2016
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 02 Mar 2016
Sarah Jane Gibbs - Director
Appointment date: 02 Mar 2016
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 02 Mar 2016
Lawrence Ivan Gibbs - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 23 Oct 2018
Address: Bastia Hill, Wanganui, 4500 New Zealand
Address used since 01 Mar 2010
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