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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Benton, Nigel Milton |
Mount Albert Auckland 1025 New Zealand |
27 Mar 1991 - |
Individual | Benton, Jacquelyn Noni |
Mount Albert Auckland 1025 New Zealand |
27 Mar 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Benton, Jacquelyn Noni |
Mount Albert Auckland 1025 New Zealand |
27 Mar 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Benton, Nigel Milton |
Mount Albert Auckland 1025 New Zealand |
27 Mar 1991 - |
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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