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Benton Whitney Properties Limited

Type: NZ Limited Company (Ltd)
9429037338886
NZBN
1020278
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 25 Aug 2009

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Benton, Ross James Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whitney, Patricia Frances Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitney, Patricia Frances Oakura
Directors

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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