Bendon Holdings Limited, a registered company, was registered on 23 Aug 1990. 9429039190604 is the NZ business identifier it was issued. The company has been supervised by 17 directors: Justin Ashley Davis-Rice - an active director whose contract started on 17 May 2010,
Anne Maree Johnson - an active director whose contract started on 30 Apr 2021,
Kelvin Banks Pilkinton - an inactive director whose contract started on 11 Aug 2011 and was terminated on 01 Mar 2012,
Mark Peter Flay - an inactive director whose contract started on 11 Aug 2008 and was terminated on 11 Aug 2011,
Andrea Mary Scown - an inactive director whose contract started on 25 Sep 2009 and was terminated on 01 Jul 2010.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 53042, Auckland Airport, Auckland, 2022 (types include: invoice, postal).
Bendon Holdings Limited had been using 33 Birmingham Road, East Tamaki, Auckland as their physical address until 06 Sep 2005.
Past names used by this company, as we found at BizDb, included: from 23 Aug 1990 to 29 Sep 2000 they were named Ceramco Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Bendon Limited - located at 2022, Airport Oaks, Auckland.
Principal place of activity
8 Airpark Drive, Airport Oaks, Auckland, 2022 New Zealand
Previous addresses
Address #1: 33 Birmingham Road, East Tamaki, Auckland
Physical address used from 04 Sep 1996 to 06 Sep 2005
Address #2: Ceramco House, Level 13, 57 Fort Street, Auckland
Registered address used from 22 Aug 1994 to 06 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bendon Limited Shareholder NZBN: 9429032141993 |
Airport Oaks Auckland |
23 Aug 1990 - |
Ultimate Holding Company
Justin Ashley Davis-rice - Director
Appointment date: 17 May 2010
ASIC Name: Bendon Pty Limited
Address: 25 Martin Place,, Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 22 Feb 2018
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 28 Aug 2015
Anne Maree Johnson - Director
Appointment date: 30 Apr 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2021
Kelvin Banks Pilkinton - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 01 Mar 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Aug 2011
Mark Peter Flay - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 11 Aug 2011
Address: Greenlane, Auckland 1051,
Address used since 08 Dec 2009
Andrea Mary Scown - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 01 Jul 2010
Address: Waiau Pa,
Address used since 25 Sep 2009
Leslie Watson Archer - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 25 Sep 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2008
George Daniel Brooks - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 11 Aug 2008
Address: Devonport, Auckland,
Address used since 24 Aug 2007
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 14 May 2008
Address: Remuera, Auckland,
Address used since 03 Apr 2003
Stefan Gary Preston - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 29 Aug 2007
Address: Parnell, Auckland,
Address used since 20 Oct 2004
Raymond Wayne Tibbits - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 03 Apr 2003
Address: Browns Bay, Auckland,
Address used since 09 Aug 1996
Peter Thomas Halkett - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 17 Mar 2003
Address: Mission Bay, Auckland,
Address used since 30 May 2002
Philip Samuel Newland - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 17 Mar 2003
Address: Orakei, Auckland,
Address used since 05 Sep 2002
Ian Murray Parton - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 27 May 2002
Address: Epsom, Auckland,
Address used since 11 Aug 1999
David Robert Appleby - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 11 Aug 1999
Address: Mt Eden, Auckland,
Address used since 30 Sep 1996
John Stephen Baird - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 30 Sep 1996
Address: St Heliers, Auckland,
Address used since 31 Mar 1994
Christopher John Curley - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 09 Aug 1996
Address: Oratia, R D 1, Auckland,
Address used since 31 Mar 1992
Charles Robert Bidwill - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 31 Mar 1994
Address: Mission Bay, Auckland,
Address used since 31 Mar 1992
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