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Bentley Brothers Motors Limited

Type: NZ Limited Company (Ltd)
9429039374646
NZBN
418438
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
Po Box 34
Millers Flat
Millers Flat 9544
New Zealand
Postal address used since 10 Apr 2019
5605 Ettrick-raes Junction Road
Roxburgh 9572
New Zealand
Office & delivery address used since 10 Apr 2019
5605 Ettrick-raes Junction Road
Millers Flat
Roxburgh 9572
New Zealand
Registered & physical & service address used since 07 Apr 2020

Bentley Brothers Motors Limited, a registered company, was incorporated on 20 Dec 1988. 9429039374646 is the NZ business number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company has been classified. This company has been managed by 5 directors: Stephen Bentley - an active director whose contract began on 19 Sep 1992,
Peter Jackson Keddell - an inactive director whose contract began on 18 Dec 1995 and was terminated on 06 Dec 2005,
Gaylene Bentley - an inactive director whose contract began on 01 Sep 1992 and was terminated on 18 Dec 1995,
Susan Bentley - an inactive director whose contract began on 01 Sep 1992 and was terminated on 30 Aug 1993,
Phillip Bentley - an inactive director whose contract began on 19 Sep 1992 and was terminated on 30 Aug 1993.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 5605 Ettrick-Raes Junction Road, Millers Flat, Roxburgh, 9572 (registered address),
5605 Ettrick-Raes Junction Road, Millers Flat, Roxburgh, 9572 (physical address),
5605 Ettrick-Raes Junction Road, Millers Flat, Roxburgh, 9572 (service address),
Po Box 34, Millers Flat, Millers Flat, 9544 (postal address) among others.
Bentley Brothers Motors Limited had been using Millers Flat Garage, State Highway 8, Millers Flat as their registered address until 07 Apr 2020.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.02%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4999 shares (99.98%).

Addresses

Principal place of activity

5605 Ettrick-raes Junction Road, Roxburgh, 9572 New Zealand


Previous addresses

Address #1: Millers Flat Garage, State Highway 8, Millers Flat New Zealand

Registered address used from 09 Sep 1992 to 07 Apr 2020

Address #2: C/- Pedofsky Ibbotson & Cooney, Alexandra

Registered address used from 08 Sep 1992 to 09 Sep 1992

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: Same As Registered Office Address New Zealand

Physical address used from 20 Feb 1992 to 07 Apr 2020

Address #5: Millers Flat Garage, State Highway 8, Millers Flat

Registered address used from 27 Nov 1991 to 08 Sep 1992

Contact info
64 03 4466790
10 Apr 2019 Phone
bentley.motors@xtra.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bentley, Stephen Miller Flat
Shares Allocation #2 Number of Shares: 4999
Individual Bentley, Stephen Miller Flat

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keddell, Peter Milton
Directors

Stephen Bentley - Director

Appointment date: 19 Sep 1992

Address: Miller Flat, Otago, 9544 New Zealand

Address used since 01 Apr 2019

Address: Miller Flat, Otago, 9544 New Zealand

Address used since 31 Mar 2016


Peter Jackson Keddell - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 06 Dec 2005

Address: R D, Milton,

Address used since 18 Dec 1995


Gaylene Bentley - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 18 Dec 1995

Address: Miller Flat,

Address used since 01 Sep 1992


Susan Bentley - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 30 Aug 1993

Address: Miller Flat,

Address used since 01 Sep 1992


Phillip Bentley - Director (Inactive)

Appointment date: 19 Sep 1992

Termination date: 30 Aug 1993

Address: Miller Flat,

Address used since 19 Sep 1992

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