Bentley & Co Limited

Bentley & Co Limited, a registered company, was launched on 08 Jul 1997. 9429038063565 is the NZBN it was issued. This company has been supervised by 6 directors: Craig Irving Mc Garr - an active director whose contract began on 31 Oct 1999,
Mark Nicholas Arbuthnot - an active director whose contract began on 06 Jul 2016,
Siani Atrina Ngakura Walker - an active director whose contract began on 17 Mar 2023,
Vaughan Arthur Smith - an inactive director whose contract began on 05 Dec 2007 and was terminated on 31 Oct 2013,
Francis James Bentley - an inactive director whose contract began on 08 Jul 1997 and was terminated on 14 Jan 2010.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Mt Eden, Auckland, 1041 (types include: registered, physical).
Bentley & Co Limited had been using Level 9, 55 Shortland Street, Auckland as their registered address until 25 Jan 2021.
Other names used by the company, as we established at BizDb, included: from 08 Jul 1997 to 25 Jun 2001 they were called Bentley & Co (1997) Limited.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 300 shares (30 per cent). Lastly there is the third share allotment (600 shares 60 per cent) made up of 3 entities.

Previous addresses

Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2019 to 25 Jan 2021

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2011 to 26 Nov 2019

Address: Brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Jul 2010 to 10 Jun 2011

Address: M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland New Zealand

Registered address used from 25 Nov 2009 to 07 Jul 2010

Address: 3rd Floor, 70 Shortland Street, Auckland

Registered address used from 20 Feb 2003 to 25 Nov 2009

Address: 3rd Floor, 70 Shortland Street, Auckland New Zealand

Physical address used from 20 Feb 2003 to 07 Jul 2010

Address: Level 4, 70 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 20 Feb 2003

Address: Level 4, 70 Shortland Street, Auckland

Physical address used from 14 Jul 1997 to 20 Feb 2003

Previous Shareholders

Craig Irving Mc Garr - Director

Appointment date: 31 Oct 1999

Mark Nicholas Arbuthnot - Director

Appointment date: 06 Jul 2016

Siani Atrina Ngakura Walker - Director

Appointment date: 17 Mar 2023

Vaughan Arthur Smith - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 31 Oct 2013

Francis James Bentley - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 14 Jan 2010

Margarita Karina Bentley - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 27 Oct 2007