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Benmore Downs Limited

Type: NZ Limited Company (Ltd)
9429034870662
NZBN
1614133
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 19 Feb 2020

Benmore Downs Limited, a registered company, was registered on 22 Mar 2005. 9429034870662 is the NZ business number it was issued. The company has been managed by 2 directors: Prudence Jane Collie - an active director whose contract started on 22 Mar 2005,
Jared Guy Collie - an active director whose contract started on 22 Mar 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Benmore Downs Limited had been using 69 C Newcastle Street, Riversdale as their registered address up until 19 Feb 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 69 C Newcastle Street, Riversdale, 9744 New Zealand

Registered & physical address used from 05 Apr 2016 to 19 Feb 2020

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 May 2012 to 05 Apr 2016

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered address used from 11 Nov 2009 to 03 May 2012

Address: C/-polson Higgs, 139 Moray Place, Dunedin

Registered address used from 22 Mar 2005 to 11 Nov 2009

Address: C/-polson Higgs, 139 Moray Place, Dunedin New Zealand

Physical address used from 22 Mar 2005 to 03 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Collie, Jared Guy Rd 2
Winton
9782
New Zealand
Individual Collie, Prudence Jane Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collie, Prudence Jane Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collie, Jared Guy Rd 2
Winton
9782
New Zealand
Directors

Prudence Jane Collie - Director

Appointment date: 22 Mar 2005

Address: Rd 2, Winton, 9782 New Zealand

Address used since 24 Apr 2020

Address: Rd 2, Winton, 9791 New Zealand

Address used since 01 Feb 2019

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 19 Apr 2010


Jared Guy Collie - Director

Appointment date: 22 Mar 2005

Address: Rd 2, Winton, 9791 New Zealand

Address used since 01 Feb 2019

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 19 Apr 2010

Address: Rd 2, Winton, 9782 New Zealand

Address used since 24 Apr 2020

Nearby companies

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Four Legged Farming Limited
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Waiparu Farm Limited
69c Newcastle Street

Paradise Bush Limited
69 Newcastle Street

Southtech Limited
69 Newcastle Street

Riversdale Senior Citizens Incorporated
Community Centre