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Benwiltre Limited

Type: NZ Limited Company (Ltd)
9429034914229
NZBN
1607279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
2a Contour Ave
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 28 Mar 2019
2a Contour Ave
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 05 Apr 2019
22 Meadowviews Drive
Welcome Bay
Tauranga 3112
New Zealand
Records address used since 27 Mar 2023

Benwiltre Limited, a registered company, was launched on 08 Mar 2005. 9429034914229 is the business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been run by 7 directors: Stephen Wiltshier - an active director whose contract began on 08 Mar 2005,
Lorraine Bennett - an active director whose contract began on 08 Mar 2005,
Sean Treanor - an active director whose contract began on 08 Mar 2005,
Colleen Veronica Bennett - an active director whose contract began on 08 Mar 2005,
Adrienne Wiltshier - an active director whose contract began on 08 Mar 2005.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Meadowviews Drive, Welcome Bay, Tauranga, 3112 (type: registered, service).
Benwiltre Limited had been using 200 Cambridge Road, Tauranga as their registered address up to 05 Apr 2019.
A total of 28 shares are allocated to 7 shareholders (7 groups). The first group consists of 4 shares (14.29%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (14.29%). Lastly there is the next share allotment (4 shares 14.29%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 22 Meadowviews Drive, Welcome Bay, Tauranga, 3112 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

2a Contour Ave, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 200 Cambridge Road, Tauranga New Zealand

Registered address used from 08 Mar 2005 to 05 Apr 2019

Address #2: 200 Cambridge Rd, Tauranga New Zealand

Physical address used from 08 Mar 2005 to 05 Apr 2019

Contact info
64 75 434690
28 Mar 2019 Phone
treanors@xtra.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 28

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Bennett, Douglas Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Treanor, Sean Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Treanor, Christine Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Lorraine, Bennett Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Bennett, Colleen Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Stephen, Wiltshier Tauranga

New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Adrienne, Wiltshier Tauranga

New Zealand
Directors

Stephen Wiltshier - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Lorraine Bennett - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Sean Treanor - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Colleen Veronica Bennett - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Adrienne Wiltshier - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Douglas Norman Bennett - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Christine Treanor - Director

Appointment date: 08 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010

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