Bencall Properties Limited, a removed company, was launched on 21 Jul 2004. 9429035274315 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. This company has been supervised by 3 directors: Cathrine Joanna Kim Bennett - an active director whose contract began on 20 May 2020,
Graham Mark Bennett - an inactive director whose contract began on 21 Jul 2004 and was terminated on 24 Jan 2020,
Mary Bennett - an inactive director whose contract began on 21 Jul 2004 and was terminated on 19 Jul 2012.
Updated on 25 Jul 2023, the BizDb database contains detailed information about 1 address: 51C Robinson Avenue, Holdens Bay, Rotorua, 3010 (type: physical, registered).
Bencall Properties Limited had been using 36 Owhatiura Drive, Lynmore, Rotorua as their physical address until 28 May 2020.
One entity owns all company shares (exactly 1000 shares) - Bennett, Cathrine Joanna Kim - located at 3010, Holdens Bay, Rotorua.
Principal place of activity
51c Robinson Avenue, Holdens Bay, Rotorua, 3010 New Zealand
Previous addresses
Address: 36 Owhatiura Drive, Lynmore, Rotorua, 3010 New Zealand
Physical & registered address used from 17 Apr 2019 to 28 May 2020
Address: Spicers House, 1130 Pukaki Street, Rotorua New Zealand
Physical & registered address used from 21 Jul 2004 to 17 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bennett, Cathrine Joanna Kim |
Holdens Bay Rotorua 3010 New Zealand |
20 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Mary |
Rotorua |
21 Jul 2004 - 06 Dec 2012 |
Individual | Bennett, Cathrine Johanna |
Holdens Bay Rotorua 3010 New Zealand |
08 Apr 2019 - 20 May 2020 |
Individual | Bennett, Mark Justin |
Lynmore Rotorua 3010 New Zealand |
21 Aug 2020 - 21 Aug 2020 |
Individual | Bennett, Rachael Marie |
Reporoa 3083 New Zealand |
21 Aug 2020 - 21 Aug 2020 |
Individual | Bennett, Graham Mark |
Lynmore Rotorua 3010 New Zealand |
21 Jul 2004 - 21 Aug 2020 |
Individual | Bennett, Graham Mark |
Lynmore Rotorua 3010 New Zealand |
21 Jul 2004 - 21 Aug 2020 |
Cathrine Joanna Kim Bennett - Director
Appointment date: 20 May 2020
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 20 May 2020
Graham Mark Bennett - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 24 Jan 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jan 2011
Mary Bennett - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 19 Jul 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jan 2011
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