Bfh Pty Limited, a registered company, was registered on 31 May 2006. 9429034103579 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 6 directors: John Geoffrey Eric Benton - an active director whose contract began on 07 Apr 2010,
Toni Jay Benton Butcher - an active director whose contract began on 30 Nov 2023,
Andrew Eric John Benton - an active director whose contract began on 30 Nov 2023,
Jeffrey Robert Hart - an inactive director whose contract began on 31 Jul 2015 and was terminated on 19 Dec 2023,
Barry Finlay Raymond Scott - an inactive director whose contract began on 31 May 2006 and was terminated on 31 Jul 2015.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (types include: registered, physical).
Bfh Pty Limited had been using 18Th Floor,, 282 -292 Lambton Quay, Wellington as their physical address up to 09 Jun 2022.
Former names used by this company, as we found at BizDb, included: from 31 May 2006 to 29 Oct 2018 they were called Jarden Corporation Australia Pty Limited.
A total of 83847006 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 19500000 shares (23.26%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 13250000 shares (15.8%). Lastly there is the third share allocation (51097006 shares 60.94%) made up of 1 entity.
Previous addresses
Address: 18th Floor,, 282 -292 Lambton Quay, Wellington New Zealand
Physical address used from 20 May 2008 to 09 Jun 2022
Address: L18,282-292 Lambton Quay, Wellington New Zealand
Registered address used from 20 May 2008 to 09 Jun 2022
Address: 18th Floor, Caltex Tower, 282 -292 Lambton Quay, Wellington
Registered & physical address used from 31 May 2006 to 20 May 2008
Basic Financial info
Total number of Shares: 83847006
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19500000 | |||
| Entity (NZ Limited Company) | Eric Nominees Nz Limited Shareholder NZBN: 9429036186570 |
149 Featherston Street Wellington 6011 New Zealand |
23 May 2013 - |
| Shares Allocation #2 Number of Shares: 13250000 | |||
| Entity (NZ Limited Company) | Nukuhau Resort Properties Limited Shareholder NZBN: 9429040759760 |
149 Featherston Street Wellington 6011 New Zealand |
27 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 51097006 | |||
| Entity (NZ Limited Company) | Eric Nominees Nz Limited Shareholder NZBN: 9429036186570 |
149 Featherston Street Wellington 6011 New Zealand |
23 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
31 May 2006 - 23 May 2013 | |
| Entity | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
31 May 2006 - 23 May 2013 |
John Geoffrey Eric Benton - Director
Appointment date: 07 Apr 2010
Address: Wellington, 6011 New Zealand
Address used since 10 May 2016
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Andrew Eric John Benton - Director
Appointment date: 30 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2023
Jeffrey Robert Hart - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 19 Dec 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Jul 2015
Barry Finlay Raymond Scott - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 31 Jul 2015
Address: Waikanae, 5036 New Zealand
Address used since 31 May 2006
Douglas Murray Fraser - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 16 May 2007
Address: Morayfield, Queensland 4506, Australia,
Address used since 31 May 2006
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