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Bengston Contracting Limited

Type: NZ Limited Company (Ltd)
9429036079919
NZBN
1284140
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 29 Aug 2022

Bengston Contracting Limited, a registered company, was registered on 31 Mar 2003. 9429036079919 is the NZ business number it was issued. The company has been managed by 2 directors: David John Bengston - an active director whose contract began on 31 Mar 2003,
Peter James Bengston - an active director whose contract began on 31 Mar 2003.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (types include: registered, physical).
Bengston Contracting Limited had been using 316-322 Queen Street, Masterton as their registered address up until 29 Aug 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 29 Aug 2022

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 10 Oct 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 07 May 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 07 May 2013 to 10 Oct 2019

Address: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 03 Nov 2011 to 07 May 2013

Address: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand

Registered & physical address used from 31 Oct 2008 to 03 Nov 2011

Address: Markhams Mri Wairarapa Limited, Chartered Accountants, 41 Perry Street, Masterton

Physical & registered address used from 29 Oct 2004 to 31 Oct 2008

Address: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton

Physical & registered address used from 31 Mar 2003 to 29 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bengston, Katrina Rd 6
Eketahuna
4995
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bengston, Peter James Rd 6
Eketahuna
4995
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bengston, Peter James Rd 6
Eketahuna
4995
New Zealand
Entity (NZ Limited Company) Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Masterton
5810
New Zealand
Individual Bengston, David John Rd 6
Eketahuna
4995
New Zealand
Directors

David John Bengston - Director

Appointment date: 31 Mar 2003

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 01 Jan 2023

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 09 Jul 2015


Peter James Bengston - Director

Appointment date: 31 Mar 2003

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 01 Jan 2023

Address: Eketahuna, Eketahuna, 4995 New Zealand

Address used since 09 Jul 2015

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