Shortcuts

Mount Benger Station Limited

Type: NZ Limited Company (Ltd)
9429035762478
NZBN
1399980
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 26 Nov 2021

Mount Benger Station Limited, a registered company, was registered on 25 Sep 2003. 9429035762478 is the NZBN it was issued. This company has been supervised by 2 directors: Tony Russell Stevens - an active director whose contract started on 25 Sep 2003,
Jenna Maree Stevens - an active director whose contract started on 16 Nov 2009.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Mount Benger Station Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address until 26 Nov 2021.
Previous aliases used by the company, as we found at BizDb, included: from 30 Jun 2009 to 09 Mar 2012 they were called Dilston Valley Limited, from 20 Jul 2006 to 30 Jun 2009 they were called Acton Downs Limited and from 25 Sep 2003 to 20 Jul 2006 they were called T. Co (2003) Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 27 Nov 2019 to 26 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 21 Nov 2018 to 27 Nov 2019

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Oct 2017 to 21 Nov 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 15 Oct 2010 to 12 Oct 2017

Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 25 Sep 2003 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stevens, Jenna Maree Rd 1
Roxburgh
9571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevens, Tony Russell Rd 1
Roxburgh
9571
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) Tony Russell Stevens And Jenna Maree Stevens 19 Eliot Road
Rd 1, Roxburgh
9571
New Zealand
Directors

Tony Russell Stevens - Director

Appointment date: 25 Sep 2003

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 05 Oct 2012


Jenna Maree Stevens - Director

Appointment date: 16 Nov 2009

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 05 Oct 2012

Nearby companies