National Benchmarking Agency Limited, a registered company, was launched on 09 Nov 1994. 9429038545542 is the business number it was issued. The company has been run by 5 directors: Richard Ian Catto - an active director whose contract began on 29 Nov 1994,
Vickie Alision Paterson - an active director whose contract began on 02 Feb 2019,
Timothy James Paterson-Catto - an inactive director whose contract began on 26 Mar 2019 and was terminated on 14 Mar 2023,
Tessa Eve Paterson-Catto - an inactive director whose contract began on 02 Feb 2019 and was terminated on 22 Dec 2019,
Lindsay Lamont Mclachlan - an inactive director whose contract began on 09 Nov 1994 and was terminated on 29 Nov 1994.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Hurman Street, Karori, Wellington, 6012 (type: physical, service).
National Benchmarking Agency Limited had been using Taylor Mclachlan, 44 York Place, Dunedin as their registered address up to 04 Jul 2013.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: Taylor Mclachlan, 44 York Place, Dunedin New Zealand
Registered & physical address used from 09 Nov 1994 to 04 Jul 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Paterson-catto, Timothy James |
Epsom Auckland 1023 New Zealand |
20 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Catto, Richard Ian |
Karori Wellington 6012 New Zealand |
09 Nov 1994 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Paterson, Vickie Alison |
Karori Wellington 6012 New Zealand |
20 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson-catto, Tessa Eve |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2019 - 22 Dec 2019 |
Richard Ian Catto - Director
Appointment date: 29 Nov 1994
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Feb 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Jun 2013
Vickie Alision Paterson - Director
Appointment date: 02 Feb 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Feb 2019
Timothy James Paterson-catto - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 14 Mar 2023
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 21 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Mar 2019
Tessa Eve Paterson-catto - Director (Inactive)
Appointment date: 02 Feb 2019
Termination date: 22 Dec 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Feb 2019
Lindsay Lamont Mclachlan - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 29 Nov 1994
Address: St Clair, Dunedin,
Address used since 09 Nov 1994
Medical Technologies Corporate Trustees Limited
12 Hurman Street
Achieve Group Limited
6 Hurman Street
Glamorgan Group Limited
5 Hurman Street
Earwig Industries Limited
3 Hurman Street
Stapleton Rentals Limited
4 Pine Terrace
Jumping Fox Interactive Limited
37 Shirley Street