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Nigel M & Jacquelyn N Benton Limited

Type: NZ Limited Company (Ltd)
9429039126658
NZBN
501407
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Apr 2011

Nigel M & Jacquelyn N Benton Limited, a registered company, was started on 27 Mar 1991. 9429039126658 is the NZ business identifier it was issued. The company has been managed by 2 directors: Nigel Milton Benton - an active director whose contract started on 27 Mar 1991,
Jacquelyn Noni Benton - an active director whose contract started on 27 Mar 1991.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Nigel M & Jacquelyn N Benton Limited had been using C/-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 27 Apr 2011.
More names used by this company, as we identified at BizDb, included: from 27 Mar 1991 to 29 Aug 1997 they were named Nigel M. Benton Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 16 Jul 2009 to 27 Apr 2011

Address: C-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 16 Jul 2009 to 27 Apr 2011

Address: C/o-alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 16 Jul 2009 to 27 Apr 2011

Address: C- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket

Registered & physical address used from 05 Apr 2002 to 16 Jul 2009

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket

Physical & registered address used from 05 Apr 2002 to 16 Jul 2009

Address: Level 2, Teed Street, Newmarket, Auckland

Registered address used from 27 Jul 2000 to 05 Apr 2002

Address: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 09 May 1994 to 27 Jul 2000

Address: 2nd Floor, Deloitte House, 15 Putney Way, Manukau City

Registered address used from 23 Dec 1993 to 09 May 1994

Address: 76a Goodall Street,, Hillsborough,auckland

Registered address used from 31 Jul 1992 to 23 Dec 1993

Address: Deloitte Ross Tohmatsu,, 2nd Floor, Deloitte House,, 15 Putney Way, Manukau City,, Auckland

Registered address used from 23 Jul 1992 to 31 Jul 1992

Address: 76a Goodall Street, Hillsborough, Auckland

Registered address used from 23 Jul 1992 to 23 Jul 1992

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 21 Feb 1992 to 05 Apr 2002

Address: 19 Budgen Street, Mount Roskill, Auckland

Registered address used from 09 Aug 1991 to 23 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Benton, Nigel Milton Mount Albert
Auckland
1025
New Zealand
Individual Benton, Jacquelyn Noni Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Benton, Jacquelyn Noni Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benton, Nigel Milton Mount Albert
Auckland
1025
New Zealand
Directors

Nigel Milton Benton - Director

Appointment date: 27 Mar 1991

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jul 2016


Jacquelyn Noni Benton - Director

Appointment date: 27 Mar 1991

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jul 2016

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