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Ben Marra Holdings Limited

Type: NZ Limited Company (Ltd)
9429035371922
NZBN
1517254
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2600
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand
Individual Wareing, Wendy Faye Methven
Individual Wareing, Philip Wayne Methven
Shares Allocation #2 Number of Shares: 2400
Individual Wareing, Wendy Faye Methven
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand
Individual Wareing, Philip Wayne Methven
Shares Allocation #3 Number of Shares: 1100
Individual Wareing, Philip Wayne Methven
Entity (NZ Limited Company) Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Ashburton
7700
New Zealand
Individual Wareing, Mark Hugh Methven
7730
New Zealand
Shares Allocation #4 Number of Shares: 1100
Individual Wareing, Philip Wayne Methven
Entity (NZ Limited Company) Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Ashburton
7700
New Zealand
Individual Wareing, Simon James Methven
7730
New Zealand
Shares Allocation #5 Number of Shares: 1400
Individual Wareing, Wendy Faye Methven
Individual Wareing, Philip Wayne Methven
Directors

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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