Benzian Trustees Limited, a registered company, was started on 02 Nov 2005. 9429034450062 is the number it was issued. This company has been managed by 1 director, named Richard Stewart Hayes - an active director whose contract began on 02 Nov 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Benzian Trustees Limited had been using Suite 9, 114 St Georges Bay Road, Parnell, Auckland as their registered address up until 16 Dec 2019.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (66.67 per cent).
Previous addresses
Address #1: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Sep 2019 to 16 Dec 2019
Address #2: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 Sep 2019 to 04 Nov 2020
Address #3: 1 St Vincents Ave, Remuera New Zealand
Physical & registered address used from 02 Nov 2005 to 24 Sep 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Intellectual Software Limited Shareholder NZBN: 9429039765185 |
Parnell 1052 New Zealand |
02 Nov 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hutchens, Jamie |
114 St Georges Bay Rd Parnell New Zealand |
02 Nov 2005 - |
Richard Stewart Hayes - Director
Appointment date: 02 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2021
Address: 12 Balfour Road, Parnell, Auckland, 1052 New Zealand
Address used since 21 Oct 2009
Wilson Mckay Trustee Company (204471) Limited
1a St Vincent Avenue
City Residences Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue