Benanna Properties Limited, a registered company, was launched on 07 Jan 2004. 9429035594529 is the NZ business number it was issued. This company has been managed by 3 directors: Anna Baumgren - an active director whose contract started on 07 Jan 2004,
Benjamin John Milne - an inactive director whose contract started on 22 Jan 2009 and was terminated on 11 Jan 2016,
Benjamin John Milne - an inactive director whose contract started on 07 Jan 2004 and was terminated on 16 Dec 2008.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Waverton Tce, Churton Park, Wellington, 6037 (type: physical, service).
Benanna Properties Limited had been using Rear Suite, Level 1 29 Kings Cres, Lower Hutt, Wellington as their registered address up until 17 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Baumgren, Anna Rachel - located at 6037, Churton Park, Wellington.
Principal place of activity
44 Waverton Terrace, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address: Rear Suite, Level 1 29 Kings Cres, Lower Hutt, Wellington, 5010 New Zealand
Registered & physical address used from 30 Oct 2013 to 17 Oct 2019
Address: Rear Suite, Level 1 29 Kings Cres, Lower Hutt, Wellington, 6142 New Zealand
Registered & physical address used from 07 Jun 2012 to 30 Oct 2013
Address: 37 Waimea Road, Waikanae Beach New Zealand
Registered & physical address used from 29 Jan 2009 to 07 Jun 2012
Address: 10 Versailles St, Karori, Wellington
Registered & physical address used from 07 Jan 2004 to 29 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baumgren, Anna Rachel |
Churton Park Wellington 6037 New Zealand |
10 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milne, Benjamin John |
Martinborough 5711 New Zealand |
07 Jan 2004 - 30 May 2016 |
Anna Baumgren - Director
Appointment date: 07 Jan 2004
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Oct 2012
Benjamin John Milne - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 11 Jan 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Oct 2015
Benjamin John Milne - Director (Inactive)
Appointment date: 07 Jan 2004
Termination date: 16 Dec 2008
Address: Karori, Wellington,
Address used since 07 Jan 2004
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