Shortcuts

Bendall And Cant Limited

Type: NZ Limited Company (Ltd)
9429037950088
NZBN
886263
Company Number
Registered
Company Status
Current address
7th Floor
61 High Street
Auckland New Zealand
Physical address used since 05 Jan 1998
Po Box 3015
Auckland 1140
New Zealand
Postal address used since 12 Mar 2023
7th Floor
61 High Street
Auckland 1140
New Zealand
Office & delivery address used since 12 Mar 2023

Bendall and Cant Limited, a registered company, was launched on 23 Dec 1997. 9429037950088 is the NZ business identifier it was issued. This company has been managed by 7 directors: Thomas Eric Bendall - an active director whose contract began on 25 Mar 2009,
Darren Paul Dettling - an active director whose contract began on 23 Jan 2013,
Thomas Gregory Owen - an active director whose contract began on 21 Jan 2016,
Kimberley Ann Jenkinson - an active director whose contract began on 24 Apr 2017,
Donald Brian Bendall - an inactive director whose contract began on 23 Dec 1997 and was terminated on 31 Mar 2015.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 7Th Floor, 61 High Street, Auckland, 1010 (registered address),
7Th Floor, 61 High Street, Auckland, 1010 (service address),
Po Box 3015, Auckland, 1140 (postal address),
7Th Floor, 61 High Street, Auckland, 1140 (office address) among others.
Bendall and Cant Limited had been using 7Th Floor, 61 High Street, Auckland as their registered address until 20 Mar 2023.
A total of 75120 shares are allotted to 12 shareholders (8 groups). The first group consists of 18750 shares (24.96%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 18750 shares (24.96%). Lastly we have the third share allotment (18750 shares 24.96%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 7th Floor, 61 High Street, Auckland, 1010 New Zealand

Registered & service address used from 20 Mar 2023

Previous addresses

Address #1: 7th Floor, 61 High Street, Auckland New Zealand

Registered address used from 13 Apr 2000 to 20 Mar 2023

Address #2: 7th Floor, 61 High Street, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 7th Floor, 61 High Street, Auckland New Zealand

Service address used from 05 Jan 1998 to 20 Mar 2023

Contact info
64 9 3092040
12 Mar 2023
office@bcca.co.nz
12 Mar 2023 Email
www.bcca.co.nz
12 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 75120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18750
Entity (NZ Limited Company) Berlin Trustees Limited
Shareholder NZBN: 9429043398270
Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 18750
Director Dettling, Darren Paul Auckland
0620
New Zealand
Individual Nagarajan, Siva Ramakrishran Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 18750
Individual Parker, Mary-anne Ponsonby
Auckland
1021
New Zealand
Individual Marshall, Marcia Yolanta Mount Albert
Auckland
1025
New Zealand
Individual Jenkinson, Kimberley Ann Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Owen, Thomas Gregory Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Dettling, Darren Paul Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 18750
Individual Bendall, Fiona Jane Birkenhead
Auckland
0626
New Zealand
Individual Bendall, Thomas Eric Birkenhead
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 30
Individual Bendall, Thomas Eric Birkenhead
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 30
Director Jenkinson, Kimberley Ann Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ped Trustees Limited
Shareholder NZBN: 9429030474963
Company Number: 4059958
Mount Albert
Auckland
Null 1025
New Zealand
Individual Bendall, Donald Brian Takapuna
Auckland
0622
New Zealand
Individual Pauling, Douglas Maxwell Remuera
Auckland
Individual Bendall, Donald Brian Takapuna
Auckland
0622
New Zealand
Entity Ped Trustees Limited
Shareholder NZBN: 9429030474963
Company Number: 4059958
Mount Albert
Auckland
Null 1025
New Zealand
Entity Ped Trustees Limited
Shareholder NZBN: 9429030474963
Company Number: 4059958
Mount Albert
Auckland
Null 1025
New Zealand
Individual Bendall, Donald Brian Takapuna
Auckland
Individual Cant, Sandra Lindsey R D 2
Papkura, South Auckland
Individual Cant, Warren George R D 2
Papakura
Individual Sheppard, John Morris Rd 4
Hastings
4174
New Zealand
Directors

Thomas Eric Bendall - Director

Appointment date: 25 Mar 2009

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 05 Nov 2010


Darren Paul Dettling - Director

Appointment date: 23 Jan 2013

Address: Auckland, 0620 New Zealand

Address used since 10 Sep 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jan 2013


Thomas Gregory Owen - Director

Appointment date: 21 Jan 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 19 Jul 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Jan 2016


Kimberley Ann Jenkinson - Director

Appointment date: 24 Apr 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Apr 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Dec 2018


Donald Brian Bendall - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 31 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Dec 1997


Cynthia Leslie Hateley - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 26 Jul 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 May 2013


Warren George Cant - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 25 Mar 2009

Address: R D 2, Papakura, South Auckland,

Address used since 23 Dec 1997

Nearby companies

Take Five Trustees Limited
7th Floor

George And Henry Holdings Limited
Level 7, Southern Cross Building

Camtoe Holdings Limited
Level 7, Southern Cross Building

Ahs New Zealand Limited
Level 7, Southern Cross Building

Petface (nz) Limited
4th Floor, 61 High Street

Coronet Peak Station Queenstown Limited
61 High Street