Bentley's Restorations Limited was incorporated on 27 Aug 2001 and issued an NZBN of 9429036811717. The registered LTD company has been managed by 2 directors: Bentley Ryan Marshall - an active director whose contract began on 27 Aug 2001,
Elizabeth Anne Marshall - an active director whose contract began on 11 Dec 2014.
According to our information (last updated on 16 Oct 2020), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Up to 01 Sep 2011, Bentley's Restorations Limited had been using Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville as their registered address.
BizDb found previous names for this company: from 27 Aug 2001 to 11 Mar 2010 they were called Bentley's Auto Spares Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bentley Marshall (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Elizabeth Marshall - located at Flagstaff, Hamilton.
Previous address
Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 27 Aug 2001 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bentley Ryan Marshall |
Flagstaff Hamilton 3210 New Zealand |
27 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elizabeth Anne Marshall |
Flagstaff Hamilton 3210 New Zealand |
08 Jun 2007 - |
Bentley Ryan Marshall - Director
Appointment date: 27 Aug 2001
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jun 2014
Elizabeth Anne Marshall - Director
Appointment date: 11 Dec 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Dec 2014
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