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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Browning, Shane |
Tawa Wellington 5028 New Zealand |
26 Jul 2006 - |
Individual | Browning, Joanne Margaret |
Tawa Wellington 5028 New Zealand |
26 Jul 2006 - |
Individual | Tomkies, John Austin |
Tawa Wellington 5028 New Zealand |
26 Jul 2006 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Mckeown, Ian Michael |
Grenada Village Wellington 6037 New Zealand |
02 Jul 2019 - |
Individual | Mckeown, Heather Robin |
Grenada Village Wellington 6037 New Zealand |
02 Jul 2019 - |
Individual | Mckeown, Shanan Michael |
Grenada Village Wellington 6037 New Zealand |
02 Jul 2019 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Browning, Shane |
Tawa Wellington 5028 New Zealand |
26 Jul 2006 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Mckeown, Shanan Michael |
Grenada Village Wellington 6037 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Philip Mortimer |
Island Bay Wellington |
10 Mar 2006 - 02 Jul 2019 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington |
10 Mar 2006 - 02 Jul 2019 |
Entity | Mbh Trustee 2016 Limited Shareholder NZBN: 9429042154440 Company Number: 5877915 |
08 Jan 2018 - 02 Jul 2019 | |
Entity | Mbh Trustee 2016 Limited Shareholder NZBN: 9429042154440 Company Number: 5877915 |
Wellington 6011 New Zealand |
08 Jan 2018 - 02 Jul 2019 |
Individual | Young, James Anthony |
Wellington New Zealand |
26 Jul 2006 - 04 Aug 2017 |
Individual | Wood, Denis Frank |
Khandallah Wellington |
10 Mar 2006 - 04 Aug 2017 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington |
10 Mar 2006 - 02 Jul 2019 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington |
10 Mar 2006 - 02 Jul 2019 |
Individual | Burrowes, Michael Ronald |
Wellington New Zealand |
26 Jul 2006 - 08 Jan 2018 |
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
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