Benton Whitney Properties Limited was launched on 13 Mar 2000 and issued a number of 9429037338886. This registered LTD company has been managed by 2 directors: Ross James Benton - an active director whose contract began on 13 Mar 2000,
Patricia Frances Whitney - an inactive director whose contract began on 13 Mar 2000 and was terminated on 18 Oct 2002.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Up until 25 Aug 2009, Benton Whitney Properties Limited had been using C/O Brent Lahood At Vanburwray, 7 Liardet Street, New Plymouth 4310 as their registered address.
BizDb identified old names used by the company: from 13 Mar 2000 to 05 Apr 2002 they were named Ross Benton Electrical Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Benton, Ross James (an individual) located at Vogeltown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Whitney, Patricia Frances - located at Westown, New Plymouth. Benton Whitney Properties Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: C/o Brent Lahood At Vanburwray, 7 Liardet Street, New Plymouth 4310
Registered & physical address used from 30 Jun 2008 to 25 Aug 2009
Address: C/o Brent Lahood Limited, 25 Carrington St, New Plymouth
Physical & registered address used from 06 Oct 2004 to 30 Jun 2008
Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 06 Oct 2004
Address: C/- Matthw Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Physical address used from 15 Feb 2002 to 30 Jun 2003
Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Registered address used from 15 Feb 2002 to 30 Jun 2003
Address: Stratagem Accountants, 28 Vivian Street, New Plymouth
Registered address used from 12 Apr 2000 to 15 Feb 2002
Address: Stratagem Accountants, 28 Vivian Street, New Plymouth
Physical address used from 14 Mar 2000 to 15 Feb 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Benton, Ross James |
Vogeltown New Plymouth 4310 New Zealand |
13 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitney, Patricia Frances |
Westown New Plymouth 4310 New Zealand |
02 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitney, Patricia Frances |
Oakura |
13 Mar 2000 - 29 Sep 2004 |
Ross James Benton - Director
Appointment date: 13 Mar 2000
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 11 Aug 2018
Address: Oakura, 4314 New Zealand
Address used since 20 Aug 2015
Patricia Frances Whitney - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 18 Oct 2002
Address: Oakura, New Plymouth,
Address used since 13 Mar 2000
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