Bennett Gibson Trustee Limited, a registered company, was started on 07 Nov 2001. 9429036717095 is the NZBN it was issued. This company has been run by 4 directors: James Colin Stewart - an active director whose contract began on 07 Nov 2001,
Lance Peter Ewens - an active director whose contract began on 07 Nov 2001,
Dale Thomas Mcguire - an inactive director whose contract began on 15 Jan 2007 and was terminated on 05 Jun 2018,
Muuray Sinclair Gibson - an inactive director whose contract began on 07 Nov 2001 and was terminated on 08 Dec 2008.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (category: physical, registered).
Bennett Gibson Trustee Limited had been using 126 Jellicoe Street, Te Puke as their registered address up to 25 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 67 shares (67%).
Previous address
Address: 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 07 Nov 2001 to 25 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Stewart, James Colin |
Tauranga Tauranga 3110 New Zealand |
17 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Ewens, Lance Peter |
Papamoa Beach Papamoa 3118 New Zealand |
19 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting One Limited Shareholder NZBN: 9429041009017 Company Number: 4812819 |
19 Dec 2013 - 17 Aug 2017 | |
| Entity | The Accounting Collective Limited Shareholder NZBN: 9429030010376 Company Number: 4731932 |
19 Dec 2013 - 17 Aug 2017 | |
| Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 17 Aug 2017 | |
| Entity | The Accounting Collective Limited Shareholder NZBN: 9429030010376 Company Number: 4731932 |
19 Dec 2013 - 17 Aug 2017 | |
| Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
07 Nov 2001 - 19 Dec 2013 | |
| Individual | Mcguire, Dale Thomas |
Rd 5 Tauranga 3175 New Zealand |
17 Aug 2017 - 18 Jun 2018 |
| Entity | Bennetts Proactive Limited Shareholder NZBN: 9429037431358 Company Number: 1002007 |
07 Nov 2001 - 19 Dec 2013 | |
| Entity | Accounting One Limited Shareholder NZBN: 9429041009017 Company Number: 4812819 |
19 Dec 2013 - 17 Aug 2017 | |
| Entity | Bennetts Proactive Accountants Limited Shareholder NZBN: 9429040983103 Company Number: 4792379 |
19 Dec 2013 - 17 Aug 2017 |
James Colin Stewart - Director
Appointment date: 07 Nov 2001
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Feb 2019
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 05 Dec 2011
Lance Peter Ewens - Director
Appointment date: 07 Nov 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Feb 2015
Dale Thomas Mcguire - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 05 Jun 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Jun 2013
Muuray Sinclair Gibson - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 08 Dec 2008
Address: Rd 7, Te Puke,
Address used since 07 Nov 2001
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