Benson Dempsey Limited

Benson Dempsey Limited, a registered company, was started on 25 Sep 1996. 9429038234088 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 2 directors: Alan Charles Stones - an active director whose contract started on 25 Sep 1996,
Sarah Ruth Maclean - an inactive director whose contract started on 05 Mar 2007 and was terminated on 23 Sep 2019.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1B, 11 George Street, Newmarket, Auckland, 1023 (category: physical, service).
Benson Dempsey Limited had been using Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, 143 Quay Street, Auckland as their physical address until 07 Oct 2020.
A single entity owns all company shares (exactly 1 share) - Stones, Alan Charles - located at 1023, Newmarket, Auckland.

Previous addresses

Address: Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, 143 Quay Street, Auckland, 1010 New Zealand

Physical address used from 09 Nov 2018 to 07 Oct 2020

Address: Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, 143 Quay Street, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2017 to 07 Oct 2020

Address: 26 Benson Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Nov 2014 to 09 Nov 2018

Address: 26 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Nov 2014 to 10 Nov 2017

Address: Level 4, 48 Courthouse Lane, Chancery, Auckland 1010 New Zealand

Physical & registered address used from 16 Nov 2009 to 11 Nov 2014

Address: Level 4, 48 Courthouse Lane, Chancery, Auckland Central

Registered & physical address used from 13 Nov 2006 to 16 Nov 2009

Address: Level 3, 48 Courthouse Lane, Chancery, Auckland Central

Registered & physical address used from 22 Oct 2004 to 13 Nov 2006

Address: C/- Rudd Watts & Stone, Bank Of New, Zealand Tower, 125 Queen Street., Auckland, Att: Alan Stones

Registered address used from 07 Nov 2001 to 22 Oct 2004

Address: C/- Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 07 Nov 2001

Address: C/- Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 11 Nov 1999 to 11 Apr 2000

Address: C/- Rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Physical address used from 26 Sep 1996 to 26 Sep 1996

Address: C/- Rudd Watts & Stone, Bank Of New, Zealand Tower, 125 Queen Str, Auckland, Att: Alan Stones

Physical address used from 26 Sep 1996 to 26 Sep 1996

Address: C/- Mintes Ellison Rudd Watts, Bank Of, New Zealand Tower, 125 Queen Str, Auckland, Att: Alan Stones

Physical address used from 26 Sep 1996 to 22 Oct 2004

Alan Charles Stones - Director

Appointment date: 25 Sep 1996

Sarah Ruth Maclean - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 23 Sep 2019