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Munro Benge Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034253823
NZBN
1782608
Company Number
Registered
Company Status
Current address
Level 5
104 The Terrace
Wellington
Other address (Address For Share Register) used since 18 Dec 2007
Level 3
104 The Terrace
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 09 Jan 2019
Level 3
104 The Terrace
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2020

Munro Benge Chartered Accountants Limited, a registered company, was incorporated on 10 Mar 2006. 9429034253823 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Shane Anthony Browning - an active director whose contract started on 03 Apr 2006,
Shanan Michael Mckeown - an active director whose contract started on 01 Jul 2019,
Philip Mortimer O'brien - an inactive director whose contract started on 10 Mar 2006 and was terminated on 01 Jul 2019,
Denis Frank Wood - an inactive director whose contract started on 10 Mar 2006 and was terminated on 31 Dec 2015.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: Level 3, 104 The Terrace, Wellington, 6011 (physical address),
Level 3, 104 The Terrace, Wellington, 6011 (registered address),
Level 3, 104 The Terrace, Wellington, 6011 (service address),
Level 3, 104 The Terrace, Wellington, 6011 (other address) among others.
Munro Benge Chartered Accountants Limited had been using Level 3, 104 The Terrace, Wellington as their registered address until 27 Jan 2020.
Previous names used by this company, as we identified at BizDb, included: from 22 May 2006 to 18 Dec 2007 they were called Bkr Munro Benge Limited, from 10 Mar 2006 to 22 May 2006 they were called Munro Benge Limited.
A total of 50120 shares are allotted to 8 shareholders (4 groups). The first group consists of 25000 shares (49.88%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 25000 shares (49.88%). Finally there is the third share allocation (60 shares 0.12%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered & service address used from 27 Jan 2020

Previous addresses

Address #1: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 17 Jan 2019 to 27 Jan 2020

Address #2: Level 5, 104 The Terrace, Wellington New Zealand

Physical & registered address used from 03 Jan 2008 to 17 Jan 2019

Address #3: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Physical & registered address used from 02 Aug 2006 to 03 Jan 2008

Address #4: 5th Floor, 104 The Terrace, Wellington

Registered & physical address used from 10 Mar 2006 to 02 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 50120

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Browning, Shane Tawa
Wellington
5028
New Zealand
Individual Browning, Joanne Margaret Tawa
Wellington
5028
New Zealand
Individual Tomkies, John Austin Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Mckeown, Ian Michael Grenada Village
Wellington
6037
New Zealand
Individual Mckeown, Heather Robin Grenada Village
Wellington
6037
New Zealand
Individual Mckeown, Shanan Michael Grenada Village
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Browning, Shane Tawa
Wellington
5028
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Mckeown, Shanan Michael Grenada Village
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Philip Mortimer Island Bay
Wellington
Individual O'brien, Philip Mortimer Island Bay
Wellington
Entity Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Company Number: 5877915
Entity Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Company Number: 5877915
Wellington
6011
New Zealand
Individual Young, James Anthony Wellington

New Zealand
Individual Wood, Denis Frank Khandallah
Wellington
Individual O'brien, Philip Mortimer Island Bay
Wellington
Individual O'brien, Philip Mortimer Island Bay
Wellington
Individual Burrowes, Michael Ronald Wellington

New Zealand
Directors

Shane Anthony Browning - Director

Appointment date: 03 Apr 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 Aug 2011


Shanan Michael Mckeown - Director

Appointment date: 01 Jul 2019

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 01 Jul 2019


Philip Mortimer O'brien - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 01 Jul 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 10 Mar 2006


Denis Frank Wood - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 31 Dec 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Mar 2006