Bendall & Cant Service Company Limited, a registered company, was registered on 01 Aug 1994. 9429038652936 is the business number it was issued. The company has been run by 7 directors: Thomas Eric Bendall - an active director whose contract started on 25 Mar 2009,
Darren Paul Dettling - an active director whose contract started on 23 Jan 2013,
Thomas Gregory Owen - an active director whose contract started on 21 Jan 2016,
Kimberley Ann Jenkinson - an active director whose contract started on 24 Apr 2017,
Donald Brian Bendall - an inactive director whose contract started on 01 Aug 1994 and was terminated on 31 Mar 2015.
Updated on 02 May 2024, our data contains detailed information about 2 addresses this company uses, specifically: 7Th Floor, Southern Cross Building, Cnr High and Victora Streets, Auckland (physical address),
7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland (registered address),
7Th Floor, Southern Cross Building, Cnr High and Victora Streets, Auckland (service address).
Past names for this company, as we identified at BizDb, included: from 01 Aug 1994 to 16 Aug 1994 they were named Bendall & Cant Services Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25%). Finally there is the next share allocation (30 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
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: 30 | |||
| Director | Dettling, Darren Paul |
Auckland 0620 New Zealand |
17 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Jenkinson, Kimberley Ann |
Mount Wellington Auckland 1060 New Zealand |
12 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Owen, Thomas Gregory |
Greenlane Auckland 1061 New Zealand |
07 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
25 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bendall, Donald Brian |
Takapuna Auckland New Zealand |
01 Aug 1994 - 17 Jan 2014 |
| Individual | Cant, Warren George |
R D 2 Papakura, Auckland |
01 Aug 1994 - 25 Mar 2009 |
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 17 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: 01 Aug 1994
Termination date: 31 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 1994
Cynthia Leslie Hateley - Director (Inactive)
Appointment date: 28 Jul 2011
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: 01 Aug 1994
Termination date: 25 Mar 2009
Address: R D 2, Papakura, Auckland,
Address used since 01 Aug 1994
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