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Bentley And Sue Limited

Type: NZ Limited Company (Ltd)
9429037608453
NZBN
955313
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Mar 2021

Bentley and Sue Limited, a registered company, was launched on 13 Apr 1999. 9429037608453 is the NZBN it was issued. The company has been supervised by 3 directors: Wilson Sue - an active director whose contract began on 27 Apr 1999,
Philip Bentley - an inactive director whose contract began on 27 Apr 1999 and was terminated on 29 Sep 2011,
Garth Osmond Melville - an inactive director whose contract began on 13 Apr 1999 and was terminated on 27 Apr 1999.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Bentley and Sue Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their registered address until 11 Mar 2021.
More names for the company, as we established at BizDb, included: from 13 Apr 1999 to 17 Nov 2004 they were called Market Distributors Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand

Registered & physical address used from 14 Apr 2003 to 11 Mar 2021

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 14 Apr 2003

Address: 85 College Hill, Ponsonby, Auckland

Physical address used from 13 May 1999 to 13 May 1999

Address: 2nd Floor, 15 Daly St, Lower Hutt

Physical address used from 13 May 1999 to 14 Apr 2003

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 13 May 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Strachan, Phyllis Upper Hutt

New Zealand
Individual Sue, Wilson Silverstream
Upper Hutt
5018
New Zealand
Individual Wong, Janice Christchurch 9
Christchurch
6019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sue, Wilson Silverstream
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunn, Thomas Arthur Lower Hutt

New Zealand
Individual Bentley, Jennifer Wellington

New Zealand
Individual Bentley, Philip Wellington

New Zealand
Directors

Wilson Sue - Director

Appointment date: 27 Apr 1999

Address: Silverstream, Wellington, 5019 New Zealand

Address used since 27 Apr 1999


Philip Bentley - Director (Inactive)

Appointment date: 27 Apr 1999

Termination date: 29 Sep 2011

Address: Wellington,

Address used since 28 Oct 2009


Garth Osmond Melville - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 27 Apr 1999

Address: Devonport,

Address used since 13 Apr 1999

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