Ben Marra Holdings Limited, a registered company, was launched on 28 May 2004. 9429035371922 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Mark Hugh Wareing - an active director whose contract started on 28 May 2004,
Simon James Wareing - an active director whose contract started on 28 May 2004,
Philip Wayne Wareing - an active director whose contract started on 31 May 2004,
Wendy Faye Wareing - an active director whose contract started on 31 May 2004.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Ben Marra Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A total of 10000 shares are allocated to 14 shareholders (5 groups). The first group consists of 2600 shares (26 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 2400 shares (24 per cent). Lastly the third share allocation (1100 shares 11 per cent) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 06 May 2005 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 28 May 2004 to 06 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2600 | |||
Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
29 Apr 2005 - |
Individual | Wareing, Wendy Faye |
Methven |
29 Apr 2005 - |
Individual | Wareing, Philip Wayne |
Methven |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Wareing, Wendy Faye |
Methven |
29 Apr 2005 - |
Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
29 Apr 2005 - |
Individual | Wareing, Philip Wayne |
Methven |
29 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1100 | |||
Individual | Wareing, Philip Wayne |
Methven |
29 Apr 2005 - |
Entity (NZ Limited Company) | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 |
Ashburton 7700 New Zealand |
23 Nov 2005 - |
Individual | Wareing, Mark Hugh |
Methven 7730 New Zealand |
28 May 2004 - |
Shares Allocation #4 Number of Shares: 1100 | |||
Individual | Wareing, Philip Wayne |
Methven |
29 Apr 2005 - |
Entity (NZ Limited Company) | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 |
Ashburton 7700 New Zealand |
23 Nov 2005 - |
Individual | Wareing, Simon James |
Methven 7730 New Zealand |
28 May 2004 - |
Shares Allocation #5 Number of Shares: 1400 | |||
Individual | Wareing, Wendy Faye |
Methven |
29 Apr 2005 - |
Individual | Wareing, Philip Wayne |
Methven |
29 Apr 2005 - |
Mark Hugh Wareing - Director
Appointment date: 28 May 2004
Address: Methven 7730, Methven, 7730 New Zealand
Address used since 20 Dec 2011
Simon James Wareing - Director
Appointment date: 28 May 2004
Address: Methven, 7730 New Zealand
Address used since 25 Nov 2015
Philip Wayne Wareing - Director
Appointment date: 31 May 2004
Address: Methven, Methven, 7730 New Zealand
Address used since 15 Apr 2010
Wendy Faye Wareing - Director
Appointment date: 31 May 2004
Address: Methven, Methven, 7730 New Zealand
Address used since 15 Apr 2010
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