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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Strachan, Phyllis |
Upper Hutt New Zealand |
29 Oct 2009 - |
Individual | Sue, Wilson |
Silverstream Upper Hutt 5018 New Zealand |
13 Apr 1999 - |
Individual | Wong, Janice |
Christchurch 9 Christchurch 6019 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sue, Wilson |
Silverstream Upper Hutt 5018 New Zealand |
13 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brunn, Thomas Arthur |
Lower Hutt New Zealand |
29 Oct 2009 - 29 Sep 2011 |
Individual | Bentley, Jennifer |
Wellington New Zealand |
29 Oct 2009 - 29 Sep 2011 |
Individual | Bentley, Philip |
Wellington New Zealand |
13 Apr 1999 - 29 Sep 2011 |
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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