Benfield Properties (2004) Limited, a registered company, was registered on 18 Jun 2004. 9429035322276 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 3 directors: Blake Rodger Keane - an active director whose contract began on 18 Jun 2004,
Dianne Shirley Keane - an active director whose contract began on 18 Jun 2004,
Diane Shirley Keane - an active director whose contract began on 18 Jun 2004.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 84 Saddler Road, Manutuke, 4072 (types include: registered, physical).
Benfield Properties (2004) Limited had been using 123 Mcmillan Road, Rd 1, Gisborne as their registered address until 10 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
84 Saddler Road, Manutuke, 4072 New Zealand
Previous addresses
Address #1: 123 Mcmillan Road, Rd 1, Gisborne, 4071 New Zealand
Registered address used from 13 Apr 2018 to 10 Apr 2019
Address #2: 48 Scott Road, R D 1, Gisborne, 4071 New Zealand
Registered address used from 19 Jul 2016 to 13 Apr 2018
Address #3: 48 Scott Road, R D 1, Gisborne, 4071 New Zealand
Physical address used from 19 Jul 2016 to 10 Apr 2019
Address #4: Mclaurins Road, Hexton, Gisborne New Zealand
Physical & registered address used from 18 Jun 2004 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keane, Diane Shirley |
Manutuke 4072 New Zealand |
18 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keane, Blake Rodger |
Manutuke 4072 New Zealand |
18 Jun 2004 - |
Blake Rodger Keane - Director
Appointment date: 18 Jun 2004
Address: Manutuke, 4072 New Zealand
Address used since 02 Apr 2019
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Jun 2016
Dianne Shirley Keane - Director
Appointment date: 18 Jun 2004
Address: Manutuke, 4072 New Zealand
Address used since 02 Apr 2019
Diane Shirley Keane - Director
Appointment date: 18 Jun 2004
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Jun 2016
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