Benlyon Limited, a registered company, was started on 14 Aug 2003. 9429035896814 is the NZ business identifier it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company was classified. The company has been managed by 2 directors: Allan Stewart Baird - an active director whose contract began on 14 Aug 2003,
Alistair David Baird - an inactive director whose contract began on 14 Aug 2003 and was terminated on 17 Jun 2009.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 761 Dipton Winton Highway, Rd 1, Dipton, 9791 (category: delivery, postal).
Benlyon Limited had been using 761 Dipton - Winton Highway, Rd1, Dipton as their registered address up until 20 Jul 2016.
A total of 600000 shares are allotted to 4 shareholders (4 groups). The first group includes 250000 shares (41.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150000 shares (25%). Finally the next share allocation (150000 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 761 Dipton Winton Highway, Rd 1, Dipton, 9791 New Zealand
Delivery address used from 11 Jul 2023
Principal place of activity
761 Dipton Winton Highway, Rd 1, Dipton, 9791 New Zealand
Previous addresses
Address #1: 761 Dipton - Winton Highway, Rd1, Dipton, 9791 New Zealand
Registered address used from 14 Jul 2016 to 20 Jul 2016
Address #2: 761 Dipton-winton Highway, 1rd Dipton, Southland, 9791 New Zealand
Physical & registered address used from 07 Jul 2014 to 14 Jul 2016
Address #3: 761 Dipton-winton Highway, Dipton R.d., Southland New Zealand
Physical & registered address used from 14 Aug 2003 to 07 Jul 2014
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Melvin, Susan Judith |
Rd 2 Winton 9782 New Zealand |
06 Aug 2006 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Baird, Allan Stewart |
Rd 1 Dipton 9791 New Zealand |
14 Aug 2003 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Baird, Helen Isabella |
Rd 1 Dipton 9791 New Zealand |
14 Aug 2003 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Melvin, Susan Judith |
Rd 2 Winton 9782 New Zealand |
06 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baird, Alistair David |
Winton Winton 9720 New Zealand |
14 Aug 2003 - 13 Aug 2018 |
Individual | Melvin, Susan Judith |
Southland |
14 Aug 2003 - 02 Aug 2005 |
Individual | Melvin, Lachlan John |
Southland |
14 Aug 2003 - 02 Aug 2005 |
Individual | Stewart, Christopher John |
Southland |
14 Aug 2003 - 06 Aug 2006 |
Allan Stewart Baird - Director
Appointment date: 14 Aug 2003
Address: Rd 1, Dipton, 9791 New Zealand
Alistair David Baird - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 17 Jun 2009
Address: R.d. 2 Winton, Southland,
Address used since 14 Aug 2003
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