Ben Properties Limited was incorporated on 08 Oct 2003 and issued a business number of 9429035725800. The registered LTD company has been managed by 2 directors: Kevin Philip Walmsley - an active director whose contract began on 08 Oct 2003,
Elizabeth Anne Walmsley - an active director whose contract began on 08 Oct 2003.
As stated in the BizDb information (last updated on 21 Jan 2024), the company uses 4 addresses: 13 Kawhina Lane, Whitianga, 3592 (registered address),
13 Kawhina Lane, Whitianga, 3592 (physical address),
13 Kawhina Lane, Whitianga, 3592 (service address),
13 Kawhina Lane, Whitianga, 3592 (postal address) among others.
Until 09 Mar 2020, Ben Properties Limited had been using 21 Perindale Drive, Chartwell, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Walmsley, Kevin Philip (an individual) located at Whitianga postcode 3592.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Walmsley, Elizabeth Anne - located at Whitianga. Ben Properties Limited is categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 13 Kawhina Lane, Whitianga, 3592 New Zealand
Registered & physical & service address used from 09 Mar 2020
Principal place of activity
13 Kawhina Lane, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 21 Perindale Drive, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 09 May 2014 to 09 Mar 2020
Address #2: 139 Raynes Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 16 Apr 2013 to 09 May 2014
Address #3: Brown Pennell Limited, Chartered Accountants, 70 Albert Park Drive, Te Awamutu New Zealand
Physical & registered address used from 08 Oct 2003 to 16 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Walmsley, Kevin Philip |
Whitianga 3592 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Walmsley, Elizabeth Anne |
Whitianga 3592 New Zealand |
08 Oct 2003 - |
Kevin Philip Walmsley - Director
Appointment date: 08 Oct 2003
Address: Whitianga, 3592 New Zealand
Address used since 29 Feb 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 02 Mar 2015
Elizabeth Anne Walmsley - Director
Appointment date: 08 Oct 2003
Address: Whitianga, 3592 New Zealand
Address used since 29 Feb 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 02 Mar 2015
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