Benmore Limited was registered on 10 Jun 2003 and issued a number of 9429035980599. This registered LTD company has been run by 2 directors: Robert Douglas Boyd Thorneycroft - an active director whose contract began on 10 Jun 2003,
Lucy Jordan Thorneycroft - an active director whose contract began on 29 May 2018.
According to the BizDb database (updated on 03 May 2024), the company uses 4 addresses: 415A Bluff Rangitumau Road, Rd 11, Masterton, 5871 (registered address),
415A Bluff Rangitumau Road, Rd 11, Masterton, 5871 (physical address),
415A Bluff Rangitumau Road, Rd 11, Masterton, 5871 (service address),
415 Bluff Rangitumau Road, Rd 11, Masterton, 5871 (other address) among others.
Up until 13 Aug 2021, Benmore Limited had been using 273 Bluff Rangitumau Road, Rd 11, Masterton as their physical address.
BizDb identified previous names used by the company: from 10 Jun 2003 to 03 Apr 2007 they were named Property Plus Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thorneycroft, Robert (an individual) located at Rd 11, Masterton postcode 5871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thorneycroft, Lucy - located at Rd 11, Masterton. Benmore Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Other active addresses
Address #4: 415a Bluff Rangitumau Road, Rd 11, Masterton, 5871 New Zealand
Registered & physical & service address used from 13 Aug 2021
Principal place of activity
415a Bluff Rangitumau Road, Rd 11, Masterton, 5871 New Zealand
Previous addresses
Address #1: 273 Bluff Rangitumau Road, Rd 11, Masterton, 5871 New Zealand
Physical & registered address used from 30 Aug 2019 to 13 Aug 2021
Address #2: 107 Waitawhiti Road, Rd 3, Eketahuna, 4996 New Zealand
Registered address used from 10 Aug 2012 to 30 Aug 2019
Address #3: 107 Waitawhiti Road, Rd 3, Eketahuna, 4996 New Zealand
Physical address used from 28 Apr 2008 to 30 Aug 2019
Address #4: R.thorneycroft, 207a Upper Plain Rd, Masterton
Physical address used from 12 Jul 2004 to 28 Apr 2008
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2003 to 12 Jul 2004
Address #6: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 10 Jun 2003 to 10 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thorneycroft, Robert |
Rd 11 Masterton 5871 New Zealand |
20 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thorneycroft, Lucy |
Rd 11 Masterton 5871 New Zealand |
20 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorneycroft, Robert Douglas Boyd |
R D 8 Masterton |
10 Jun 2003 - 20 Apr 2008 |
Robert Douglas Boyd Thorneycroft - Director
Appointment date: 10 Jun 2003
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 05 Aug 2021
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 22 Aug 2019
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 03 Aug 2018
Address: Rd3, Eketahuna, 4996 New Zealand
Address used since 01 Aug 2016
Address: Rd3, Eketahuna, 4996 New Zealand
Address used since 01 Aug 2017
Lucy Jordan Thorneycroft - Director
Appointment date: 29 May 2018
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 05 Aug 2021
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 22 Aug 2019
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 29 May 2018
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