Bensham Manor Limited

Bensham Manor Limited was launched on 18 Jan 1993 and issued a business number of 9429038900198. The registered LTD company has been run by 4 directors: Dennis Alfred Day - an active director whose contract began on 18 Jan 1993,
Pearl Vonge Day - an active director whose contract began on 18 Jan 1993,
Michael William Davey - an inactive director whose contract began on 29 Jan 2009 and was terminated on 18 Mar 2009,
Kenneth Soo Keung Chan - an inactive director whose contract began on 18 Jan 1993 and was terminated on 01 Mar 2001.
As stated in BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical).
Until 12 Aug 2015, Bensham Manor Limited had been using Tax Solutions Ltd, Level 4, 57 Willis Street, Wellington as their physical address.
A total of 90000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Day, Pearl Vonge (an individual) located at Ngaio, Wellington.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Day, Dennis Alfred - located at Ngaio, Wellington.
The next share allotment (89998 shares, 100%) belongs to 3 entities, namely:
Day, Dennis Alfred, located at Ngaio, Wellington (an individual),
Day, Pearl Vonge, located at Ngaio, Wellington (an individual),
Hall, Russell, located at 57 Willis Street, Wellington (an individual). Bensham Manor Limited was classified as "Travel agency service" (business classification N722060).

Previous addresses

Address: Tax Solutions Ltd, Level 4, 57 Willis Street, Wellington New Zealand

Physical address used from 30 Sep 2008 to 12 Aug 2015

Address: Level 4, 57 Willis Street, Wellington New Zealand

Registered address used from 30 Sep 2008 to 12 Aug 2015

Address: Level 1 South British Building, 326 Lambton Quay, Wellington

Registered address used from 02 Sep 2004 to 30 Sep 2008

Address: Stephenson Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington

Physical address used from 05 Dec 2003 to 30 Sep 2008

Address: Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington.

Registered address used from 01 Jul 1997 to 02 Sep 2004

Address: K P M G, Level 7, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 05 Dec 2003

Previous Shareholders

Dennis Alfred Day - Director

Appointment date: 18 Jan 1993

Pearl Vonge Day - Director

Appointment date: 18 Jan 1993

Michael William Davey - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 18 Mar 2009

Kenneth Soo Keung Chan - Director (Inactive)

Appointment date: 18 Jan 1993

Termination date: 01 Mar 2001