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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18750 | |||
Entity (NZ Limited Company) | Berlin Trustees Limited Shareholder NZBN: 9429043398270 |
Greenlane Auckland 1061 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 18750 | |||
Director | Dettling, Darren Paul |
Auckland 0620 New Zealand |
17 Jan 2014 - |
Individual | Nagarajan, Siva Ramakrishran |
Mount Albert Auckland 1025 New Zealand |
03 Sep 2022 - |
Shares Allocation #3 Number of Shares: 18750 | |||
Individual | Parker, Mary-anne |
Ponsonby Auckland 1021 New Zealand |
31 Mar 2021 - |
Individual | Marshall, Marcia Yolanta |
Mount Albert Auckland 1025 New Zealand |
31 Mar 2021 - |
Individual | Jenkinson, Kimberley Ann |
Mount Wellington Auckland 1060 New Zealand |
31 Mar 2021 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Owen, Thomas Gregory |
Greenlane Auckland 1061 New Zealand |
21 Feb 2017 - |
Shares Allocation #5 Number of Shares: 30 | |||
Director | Dettling, Darren Paul |
Auckland 0620 New Zealand |
17 Jan 2014 - |
Shares Allocation #6 Number of Shares: 18750 | |||
Individual | Bendall, Fiona Jane |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2009 - |
Individual | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2009 - |
Shares Allocation #7 Number of Shares: 30 | |||
Individual | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2009 - |
Shares Allocation #8 Number of Shares: 30 | |||
Director | Jenkinson, Kimberley Ann |
Mount Wellington Auckland 1060 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 |
Mount Albert Auckland Null 1025 New Zealand |
17 Jan 2014 - 03 Sep 2022 |
Individual | Bendall, Donald Brian |
Takapuna Auckland 0622 New Zealand |
23 Dec 1997 - 31 Mar 2005 |
Individual | Pauling, Douglas Maxwell |
Remuera Auckland |
23 Dec 1997 - 31 Mar 2005 |
Individual | Bendall, Donald Brian |
Takapuna Auckland 0622 New Zealand |
23 Dec 1997 - 31 Mar 2005 |
Entity | Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 |
Mount Albert Auckland Null 1025 New Zealand |
17 Jan 2014 - 03 Sep 2022 |
Entity | Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 |
Mount Albert Auckland Null 1025 New Zealand |
17 Jan 2014 - 03 Sep 2022 |
Individual | Bendall, Donald Brian |
Takapuna Auckland |
23 Dec 1997 - 31 Mar 2005 |
Individual | Cant, Sandra Lindsey |
R D 2 Papkura, South Auckland |
23 Dec 1997 - 31 Mar 2005 |
Individual | Cant, Warren George |
R D 2 Papakura |
23 Dec 1997 - 31 Mar 2005 |
Individual | Sheppard, John Morris |
Rd 4 Hastings 4174 New Zealand |
23 Dec 1997 - 17 Jan 2014 |
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
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