Ben Morven Limited

Ben Morven Limited, a registered company, was incorporated on 27 Jun 1997. 9429038056499 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Richard Douglas Nettleton Field - an active director whose contract started on 27 Jun 1997,
Robert Campbell Field - an active director whose contract started on 27 Jun 1997,
Pamela Lynette Field - an inactive director whose contract started on 27 Jun 1997 and was terminated on 10 Mar 2015.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (other address) among others.
Ben Morven Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 24 Aug 2021.
A total of 10000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 5333 shares (53.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally the third share allocation (167 shares 1.67 per cent) made up of 1 entity.

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 30 Oct 2005 to 24 Aug 2021

Address #2: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua

Registered & physical address used from 29 Jun 2004 to 30 Oct 2005

Address #3: C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua

Registered & physical address used from 02 Jul 2003 to 29 Jun 2004

Address #4: Nairn Fisher Ltd, 112 Arawa Street, Rotorua

Registered address used from 15 Jun 2001 to 02 Jul 2003

Address #5: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 12 Jun 2000 to 15 Jun 2001

Address #6: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 11 Apr 2000 to 12 Jun 2000

Address #7: Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 31 Jul 1998 to 11 Apr 2000

Address #8: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 30 Jun 1998 to 31 Jul 1998

Address #9: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #10: Same As Registered Office Address

Physical address used from 30 Jun 1998 to 02 Jul 2003

Previous Shareholders

Richard Douglas Nettleton Field - Director

Appointment date: 27 Jun 1997

Robert Campbell Field - Director

Appointment date: 27 Jun 1997

Pamela Lynette Field - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 10 Mar 2015