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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bengston, Katrina |
Rd 6 Eketahuna 4995 New Zealand |
30 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bengston, Peter James |
Rd 6 Eketahuna 4995 New Zealand |
31 Mar 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bengston, Peter James |
Rd 6 Eketahuna 4995 New Zealand |
31 Mar 2003 - |
Entity (NZ Limited Company) | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 |
Masterton 5810 New Zealand |
31 Mar 2003 - |
Individual | Bengston, David John |
Rd 6 Eketahuna 4995 New Zealand |
31 Mar 2003 - |
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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