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Benlyon Limited

Type: NZ Limited Company (Ltd)
9429035896814
NZBN
1343517
Company Number
Registered
Company Status
85925679
GST Number
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
761 Dipton - Winton Highway
Rd1
Dipton 9791
New Zealand
Physical & service address used since 14 Jul 2016
761 Dipton Winton Highway
Rd 1
Dipton 9791
New Zealand
Registered address used since 20 Jul 2016
761 Dipton Winton Highway
Rd 1
Dipton 9791
New Zealand
Postal & office address used since 05 Aug 2019

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.

Addresses

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

Contact info
64 21 448494
11 Jul 2023
64 3 2485051
13 Aug 2018 Phone
allan@vendale.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
allan@vendale.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Individual Melvin, Susan Judith Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Baird, Allan Stewart Rd 1
Dipton
9791
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Baird, Helen Isabella Rd 1
Dipton
9791
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Melvin, Susan Judith Rd 2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Alistair David Winton
Winton
9720
New Zealand
Individual Melvin, Susan Judith Southland
Individual Melvin, Lachlan John Southland
Individual Stewart, Christopher John Southland
Directors

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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Vendale Limited
761 Dipton Winton Highway

Dipton Golf Club Incorporated
C/-a Baird

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