Bybenke Company Limited was registered on 29 Apr 2002 and issued a New Zealand Business Number of 9429036521821. The registered LTD company has been supervised by 4 directors: Donna Maree Feaver - an active director whose contract started on 01 Sep 2002,
Philip James Feaver - an active director whose contract started on 01 Sep 2002,
Joanne Mary Nesdale - an inactive director whose contract started on 29 Apr 2002 and was terminated on 01 Sep 2002,
Gary James Nesdale - an inactive director whose contract started on 29 Apr 2002 and was terminated on 01 Sep 2002.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 29 West End Ave,, Woodhill, Woodhill, Whangarei, 0110 (type: registered, physical).
Up until 19 Apr 2022, Bybenke Company Limited had been using 121 Port Road, Whangarei as their registered address.
BizDb identified previous aliases for this company: from 29 Apr 2002 to 11 Sep 2002 they were called Nesdale Motor Cycles Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110,
Feaver, Donna Maree (an individual) located at Woodhill, Whangarei postcode 0110,
Feaver, Philip James (an individual) located at Woodhill, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Feaver, Philip James - located at Rd 6, Whangarei.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Feaver, Donna Maree, located at Rd 6, Whangarei (an individual).
Previous addresses
Address: 121 Port Road, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Feb 2020 to 19 Apr 2022
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 12 Oct 2017 to 25 Feb 2020
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 05 Dec 2008 to 12 Oct 2017
Address: 53-55 Manchester Street, Feilding4702 New Zealand
Physical address used from 05 Dec 2008 to 12 Oct 2017
Address: Allan Mcneill Chartered Accountants, 53-55 Manchester St, Feilding
Registered & physical address used from 29 Apr 2002 to 05 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Catapult Trustees Limited Shareholder NZBN: 9429046129239 |
Whangarei 0110 New Zealand |
14 Nov 2018 - |
Individual | Feaver, Donna Maree |
Woodhill Whangarei 0110 New Zealand |
24 Nov 2004 - |
Individual | Feaver, Philip James |
Woodhill Whangarei 0110 New Zealand |
24 Nov 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Feaver, Philip James |
Rd 6 Whangarei 0176 New Zealand |
24 Nov 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Feaver, Donna Maree |
Rd 6 Whangarei 0176 New Zealand |
24 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneill, Joseph Craig |
Feilding 4702 New Zealand |
24 Nov 2004 - 14 Nov 2018 |
Individual | Nesdale, Gary James |
Feilding |
29 Apr 2002 - 24 Nov 2004 |
Individual | Nesdale, Joanne Mary |
Feilding |
29 Apr 2002 - 24 Nov 2004 |
Donna Maree Feaver - Director
Appointment date: 01 Sep 2002
Address: R D 6, Pipiwai, 0176 New Zealand
Address used since 09 Jun 2014
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 08 Nov 2018
Philip James Feaver - Director
Appointment date: 01 Sep 2002
Address: R D 6, Pipiwai, 0176 New Zealand
Address used since 09 Jun 2014
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 08 Nov 2018
Joanne Mary Nesdale - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 01 Sep 2002
Address: Feilding,
Address used since 29 Apr 2002
Gary James Nesdale - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 01 Sep 2002
Address: Feilding,
Address used since 29 Apr 2002
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