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Benchmark-construction Limited

Type: NZ Limited Company (Ltd)
9429039231475
NZBN
465862
Company Number
Registered
Company Status
Current address
34 Glenross Street
Dunedin New Zealand
Service & physical address used since 13 Mar 2001
29 Centago Crescent
Alexandra
Alexandra 9320
New Zealand
Registered address used since 24 Mar 2020

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 8 directors: John Mackay - an active director whose contract started on 31 Jan 2006,
Leon Francis Van Boxtel - an active director whose contract started on 31 Jan 2006,
David John Golden - an active director whose contract started on 01 Apr 2025,
Lucien John Holgate - an active director whose contract started on 01 Apr 2025,
Hugh Hilton Clarke - an inactive director whose contract started on 20 Mar 1990 and was terminated on 12 Dec 2013.
Last updated on 03 Jun 2025, 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 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allocation (5714 shares 9.52 per cent) made up of 2 entities.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 60012

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mackay, John Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Boxtel, Jenny Elizabeth Gardiner Clyde
Clyde
9330
New Zealand
Shares Allocation #3 Number of Shares: 5714
Individual Buchanan, Katie Rose Wanaka
Wanaka
9305
New Zealand
Individual Holgate, Lucien John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 5714
Individual Golden, Amy Louise Alexandra
Alexandra
9320
New Zealand
Individual Golden, David John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 27142
Individual Van Boxtel, Jenny Elizabeth Gardiner Clyde
Clyde
9330
New Zealand
Shares Allocation #6 Number of Shares: 21426
Individual Mackay, Raewyn Valerie Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Van Boxtel, Leon Francis Clyde
Clyde
9330
New Zealand
Shares Allocation #8 Number of Shares: 6
Individual Van Boxtel, Leon Francis Clyde
Clyde
9330
New Zealand
Shares Allocation #9 Number of Shares: 6
Individual Mackay, John Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mackay, Raewyn Valerie Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, John Alexandra
Individual Van Boxtel, Leon Francis Clyde
Individual Van Boxtel, Leon Francis Clyde
Individual Clarke, Hugh Hilton Alexandra

New Zealand
Individual Clarke, Hugh Hilton Alexandra
Individual Ramage, Christine Elizabeth Clyde

New Zealand
Individual Clarke-jointly, Hugh Hilton Alexandra

New Zealand
Individual Clarke, June Shirley Alexandra
Individual Clarke, Hugh Hilton Alexandra

New Zealand
Individual Van Boxtel, Leon Francis Clyde
Individual Clarke-jointly, June Alexandra

New Zealand
Individual Beattie, Alexander Stuart Alexandra

New Zealand
Individual Van Boxtel, Leon Francis Clyde
Individual Mackay, John Alexandra
Individual Beattie, Alexander Stuart R D 3 Alexandra

New Zealand
Individual Beattie-jointly, Alexander Stuart Alexandra
Individual Beattie, Alexander Stuart Alexandra

New Zealand
Individual Mirkin-jointly, Geoffrey Dunedin

New Zealand
Individual Mackay, John Bridge Hill
Alexandra
9320
New Zealand
Individual Beattie-jointly, Annette Ethel Alexandra
Individual Beattie, Annette Ethel R D 3
Alexandra

New Zealand
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Individual Van Boxtel, Leon Francis Clyde
Individual Mackay, John Alexandra
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Directors

John Mackay - Director

Appointment date: 31 Jan 2006

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 14 Sep 2015


Leon Francis Van Boxtel - Director

Appointment date: 31 Jan 2006

Address: Clyde, Clyde, 9330 New Zealand

Address used since 23 Apr 2018

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Feb 2016


David John Golden - Director

Appointment date: 01 Apr 2025

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Apr 2025


Lucien John Holgate - Director

Appointment date: 01 Apr 2025

Address: Wanaka, 9305 New Zealand

Address used since 01 Apr 2025


Hugh Hilton Clarke - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 12 Dec 2013

Address: Alexandra, 9320 New Zealand

Address used since 20 Mar 1990


Alexander Stuart Beattie - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 12 Dec 2013

Address: Alexandra, 9393 New Zealand

Address used since 23 Mar 2000


June Shirley Clarke - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 31 Jan 2006

Address: Alexandra,

Address used since 21 Feb 2000


Annette Ethel Beattie - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 31 Jan 2006

Address: Alexandra,

Address used since 23 Mar 2000

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