Bill and Bens Holding Pen Limited was registered on 11 Aug 2004 and issued a New Zealand Business Number of 9429035274032. The registered LTD company has been supervised by 8 directors: Kevin Andrew Badcock - an active director whose contract started on 07 Apr 2020,
Dean Michael Henderson - an active director whose contract started on 30 Apr 2025,
Paul Francis Henderson - an active director whose contract started on 30 Apr 2025,
Deborah Dawn Henderson - an inactive director whose contract started on 14 Mar 2010 and was terminated on 30 Apr 2025,
Shelley Anne Badcock - an inactive director whose contract started on 13 Feb 2005 and was terminated on 07 Apr 2020.
As stated in BizDb's data (last updated on 15 May 2025), this company filed 1 address: 35 Foley Drive, Rotorua (category: physical, registered).
A total of 1500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Henderson, Paul Francis (a director) located at Rerewhakaaitu, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Henderson, Dean Michael - located at Sunnybrook, Rotorua.
The 3rd share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Badcock, Kevin Andrew, located at Springfield, Rotorua (a director).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Henderson, Paul Francis |
Rerewhakaaitu Rotorua 3010 New Zealand |
02 May 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Henderson, Dean Michael |
Sunnybrook Rotorua 3015 New Zealand |
02 May 2025 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Badcock, Kevin Andrew |
Springfield Rotorua 3015 New Zealand |
26 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Deborah Dawn |
Rd3 Rotorua New Zealand |
14 Mar 2010 - 02 May 2025 |
| Individual | Henderson, Deborah Dawn |
Rd3 Rotorua New Zealand |
14 Mar 2010 - 02 May 2025 |
| Individual | Badcock, Shelley Anne |
Rotorua Trustee Of Kala Trading Trust New Zealand |
13 Feb 2005 - 26 Feb 2025 |
| Individual | Henderson, Paul Francis |
Rotorua Trustee Of Paul Henderson Family Trust |
11 Aug 2004 - 13 Feb 2005 |
| Individual | Badcock, Kevin Andrew |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
| Individual | Henderson, Brett Grant |
Rotorua |
16 Mar 2005 - 16 Mar 2005 |
| Individual | Badcock, Shelley Anne |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
Kevin Andrew Badcock - Director
Appointment date: 07 Apr 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 07 Apr 2020
Dean Michael Henderson - Director
Appointment date: 30 Apr 2025
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 30 Apr 2025
Paul Francis Henderson - Director
Appointment date: 30 Apr 2025
Address: Rerewhakaaitu, Rotorua, 3010 New Zealand
Address used since 30 Apr 2025
Deborah Dawn Henderson - Director (Inactive)
Appointment date: 14 Mar 2010
Termination date: 30 Apr 2025
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 11 Oct 2022
Address: Rd3, Rotorua, 3015 New Zealand
Address used since 02 Sep 2015
Shelley Anne Badcock - Director (Inactive)
Appointment date: 13 Feb 2005
Termination date: 07 Apr 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 25 Sep 2010
Brett Grant Henderson - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 17 Mar 2010
Address: Rotorua, 3010 New Zealand
Address used since 16 Mar 2005
Paul Francis Henderson - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 28 Oct 2005
Address: 122 Ranolf Street, Rotorua, New Zealand,
Address used since 11 Aug 2004
Kevin Andrew Badcock - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 16 Mar 2005
Address: Rotorua, New Zealand,
Address used since 11 Aug 2004
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