Ben More Graziers Limited, a registered company, was registered on 02 Aug 1989. 9429039305916 is the NZ business number it was issued. The company has been run by 3 directors: Warrick Roger James - an active director whose contract started on 18 Dec 1989,
Roger Frederick James - an inactive director whose contract started on 18 Dec 1989 and was terminated on 31 Jul 2012,
Irene Estelle James - an inactive director whose contract started on 18 Dec 1989 and was terminated on 31 Jul 2012.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Ben More Graziers Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up to 08 Nov 2018.
Previous names used by this company, as we found at BizDb, included: from 02 Aug 1989 to 30 Jul 2012 they were called Ben More Holdings Limited.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 800 shares (66.67 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (16.67 per cent). Lastly we have the next share allocation (200 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 14 Dec 2011 to 08 Nov 2018
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 20 Jul 2011 to 08 Nov 2018
Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered address used from 18 May 2007 to 20 Jul 2011
Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical address used from 18 May 2007 to 14 Dec 2011
Address #5: C/o Horwath & Horwath, 56 York Place, Dunedin
Registered address used from 01 Jul 1996 to 18 May 2007
Address #6: Hunter Brocklebank, 56 York Place, Dunedin
Physical address used from 20 Feb 1992 to 18 May 2007
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | James, Warrick Roger |
Rd 1 Coalgate 7673 New Zealand |
02 Aug 1989 - |
Individual | James, Celia Jane |
Rd 1 Coalgate 7673 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | James, Warrick Roger |
Rd 1 Coalgate 7673 New Zealand |
02 Aug 1989 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | James, Celia Jane |
Rd 1 Coalgate 7673 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Celia Jane |
Rd 1 Hororata 7673 New Zealand |
27 Jul 2021 - 27 Jul 2021 |
Individual | Anderson, Thomas David |
56 York Place Dunedin |
02 Aug 1989 - 27 Jun 2010 |
Individual | Brocklebank, Stephen John |
56 York Place Dunedin |
02 Aug 1989 - 14 Aug 2012 |
Individual | James, Roger Frederick |
Springfield Canterbury |
02 Aug 1989 - 09 Sep 2016 |
Individual | James, Warrick Roger |
Rd 1 Coalgate 7673 New Zealand |
24 Nov 2006 - 27 Jul 2021 |
Individual | James, Irene Estelle |
Springfield Canterbury |
02 Aug 1989 - 27 Mar 2015 |
Warrick Roger James - Director
Appointment date: 18 Dec 1989
Address: Rd 1, Coalgate, 7673 New Zealand
Address used since 16 Nov 2010
Roger Frederick James - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 31 Jul 2012
Address: Springfield, Canterbury,
Address used since 18 Dec 1989
Irene Estelle James - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 31 Jul 2012
Address: Springfield, Canterbury,
Address used since 18 Dec 1989
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