Rebecca Benjamin Limited

Rebecca Benjamin Limited, a registered company, was registered on 29 Mar 1999. 9429037644925 is the number it was issued. This company has been managed by 9 directors: Kathryn Shelley Wilson - an active director whose contract began on 29 Mar 1999,
Allan Walter Wilson - an active director whose contract began on 29 Mar 1999,
Mark Maxton Thomson - an inactive director whose contract began on 05 May 2005 and was terminated on 17 May 2005,
Lynden Ann Earl - an inactive director whose contract began on 05 May 2005 and was terminated on 17 May 2005,
Paul Lewis Middlemiss - an inactive director whose contract began on 05 May 2005 and was terminated on 17 May 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 377 Rotokauri Road, Rd 9, Hamilton, 3289 (type: physical, registered).
Rebecca Benjamin Limited had been using Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 23 Aug 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Previous addresses

Address: Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 13 May 2005 to 23 Aug 2016

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Physical & registered address used from 19 Apr 2005 to 13 May 2005

Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Physical address used from 30 Mar 1999 to 19 Apr 2005

Previous Shareholders

Kathryn Shelley Wilson - Director

Appointment date: 29 Mar 1999

Allan Walter Wilson - Director

Appointment date: 29 Mar 1999

Mark Maxton Thomson - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 17 May 2005

Lynden Ann Earl - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 17 May 2005

Paul Lewis Middlemiss - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 17 May 2005

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 14 Apr 2005

Andrew James Steele - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 14 Apr 2005

Nichols James Porter - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 14 Sep 2004

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 06 May 2004