Benbrae Resorts Limited, a registered company, was registered on 11 Oct 2004. 9429035168294 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Wayne Turner - an active director whose contract began on 11 Oct 2004,
Sarndra Jayne Turner - an active director whose contract began on 01 Feb 2021,
Nicholas Dean Franklin - an inactive director whose contract began on 11 Oct 2004 and was terminated on 01 Apr 2007.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: P O Box 507, Pauanui Beach, Pauanui, 3546 (types include: postal, delivery).
Benbrae Resorts Limited had been using C/-Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland as their physical address until 30 Mar 2010.
More names used by this company, as we found at BizDb, included: from 11 Oct 2004 to 29 Nov 2005 they were named Cardrona Villas Limited.
A single entity controls all company shares (exactly 2 shares) - Turner, Sarndra Jayne - located at 3546, Pauanui.
Other active addresses
Address #4: P O Box 507, Pauanui Beach, Pauanui, 3546 New Zealand
Postal address used from 28 Apr 2021
Principal place of activity
3 Karori Crescent, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 21 May 2007 to 30 Mar 2010
Address #2: 18 Hillside Crescent, Mt Eden, Auckland
Physical & registered address used from 17 Mar 2006 to 21 May 2007
Address #3: 288 Remuera Road, Remuera, Auckland.
Physical & registered address used from 11 Oct 2004 to 17 Mar 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Turner, Sarndra Jayne |
Pauanui 3579 New Zealand |
31 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Peter Wayne |
Orakei Auckland 1071 New Zealand |
11 Oct 2004 - 31 May 2021 |
Individual | Franklin, Nicholas Dean |
Greenlane Auckland |
11 Oct 2004 - 27 Jun 2010 |
Peter Wayne Turner - Director
Appointment date: 11 Oct 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Feb 2011
Sarndra Jayne Turner - Director
Appointment date: 01 Feb 2021
Address: Pauanui, 3579 New Zealand
Address used since 01 Feb 2021
Nicholas Dean Franklin - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 01 Apr 2007
Address: Greenlane, Auckland,
Address used since 11 Oct 2004
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