Benchmark-construction Limited

Benchmark-Construction Limited, a registered company, was launched on 20 Mar 1990. 9429039231475 is the business number it was issued. The company has been managed by 6 directors: Leon Francis Van Boxtel - an active director whose contract started on 31 Jan 2006,
John Mackay - an active director whose contract started on 31 Jan 2006,
Hugh Hilton Clarke - an inactive director whose contract started on 20 Mar 1990 and was terminated on 12 Dec 2013,
Alexander Stuart Beattie - an inactive director whose contract started on 23 Mar 2000 and was terminated on 12 Dec 2013,
June Shirley Clarke - an inactive director whose contract started on 21 Feb 2000 and was terminated on 31 Jan 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Centago Crescent, Alexandra, Alexandra, 9320 (category: registered, physical).
Benchmark-Construction Limited had been using 48 Boundary Road, Alexandra as their registered address up until 24 Mar 2020.
Previous names for this company, as we established at BizDb, included: from 20 Mar 1990 to 29 Jun 1994 they were named Central Otago Pipelayers Limited.
A total of 60012 shares are issued to 12 shareholders (10 groups). The first group includes 5714 shares (9.52 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 5714 shares (9.52 per cent). Lastly there is the next share allocation (27142 shares 45.23 per cent) made up of 1 entity.

Previous addresses

Address #1: 48 Boundary Road, Alexandra, 9181 New Zealand

Registered address used from 06 Apr 2005 to 24 Mar 2020

Address #2: Russell Mcdougall Chartered Accountant, 34 Glenross Street, Dunedin

Registered address used from 20 Mar 2002 to 06 Apr 2005

Address #3: Same As Above

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #4: -

Physical address used from 04 Apr 2000 to 13 Mar 2001

Address #5: C/- Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 20 Mar 2002

Address #6: 14 Tarbert Street, Alexandra

Registered address used from 26 Aug 1993 to 01 Jul 1997

Previous Shareholders

Leon Francis Van Boxtel - Director

Appointment date: 31 Jan 2006

John Mackay - Director

Appointment date: 31 Jan 2006

Hugh Hilton Clarke - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 12 Dec 2013

Alexander Stuart Beattie - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 12 Dec 2013

June Shirley Clarke - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 31 Jan 2006

Annette Ethel Beattie - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 31 Jan 2006