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Bencat Holdings Limited

Type: NZ Limited Company (Ltd)
9429039618573
NZBN
341431
Company Number
Registered
Company Status
Current address
Totara Bend, 132 Humphries Street
Rd1
Greytown 5794
New Zealand
Physical & registered & service address used since 30 Nov 2016

Bencat Holdings Limited was registered on 24 Jun 1987 and issued a New Zealand Business Number of 9429039618573. The registered LTD company has been run by 4 directors: Barry John Bentley - an active director whose contract started on 05 Nov 1990,
Robert Owen Bentley - an active director whose contract started on 05 Nov 1990,
John Alexander Bentley - an inactive director whose contract started on 05 Nov 1990 and was terminated on 14 Dec 2017,
John William Tanner - an inactive director whose contract started on 05 Nov 1990 and was terminated on 26 Nov 2013.
As stated in BizDb's data (last updated on 20 Apr 2024), this company filed 1 address: Totara Bend, 132 Humphries Street, Rd1, Greytown, 5794 (types include: physical, registered).
Up to 30 Nov 2016, Bencat Holdings Limited had been using Papawai Road, Rd1, Greytown as their registered address.
A total of 10 shares are issued to 6 groups (7 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Bentley, Beatrice Ann - located at Masterton.
The next share allotment (2 shares, 20%) belongs to 1 entity, namely:
Bentley, Joyce Sutherland, located at Humphries Street, Greytown (an individual).

Addresses

Previous addresses

Address: Papawai Road, Rd1, Greytown, 5794 New Zealand

Registered & physical address used from 04 Dec 2013 to 30 Nov 2016

Address: 7 Ngapotiki St, Paraparaumu Beach New Zealand

Registered & physical address used from 09 Dec 2004 to 04 Dec 2013

Address: 1st Floor Bnz Building, 29 Waterloo Road, Lowerhutt

Registered address used from 22 Nov 1999 to 09 Dec 2004

Address: 76 Manly Street, Paraparaumu Beach

Physical address used from 22 Nov 1999 to 09 Dec 2004

Address: 1st Floor Bnz Building, 29 Waterloo Rad, Lower Hutt

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address: Tanner & Co,, 1 Margaret Street,, Lower Hutt

Registered address used from 20 Aug 1997 to 22 Nov 1999

Address: Tanner & Co,, 1 Margaret Street,, Lower Hutt

Physical address used from 01 Jul 1997 to 22 Nov 1999

Address: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 25 Mar 1993 to 20 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bentley, Susan Jane
Shares Allocation #2 Number of Shares: 1
Individual Bentley, Beatrice Ann Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Bentley, Joyce Sutherland Humphries Street
Greytown
5794
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Bentley, Barry John R D 1
Greytown
5794
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Bentley, Robert Owen Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual De Jong, Stephen Hendrik Trentham
Upper Hutt
5018
New Zealand
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentley, John Alexander Greville Humphries Street
Greytown
5794
New Zealand
Directors

Barry John Bentley - Director

Appointment date: 05 Nov 1990

Address: R D 1, Greytown, 5794 New Zealand

Address used since 22 Nov 2016


Robert Owen Bentley - Director

Appointment date: 05 Nov 1990

Address: Masterton, 5810 New Zealand

Address used since 26 Nov 2013


John Alexander Bentley - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 14 Dec 2017

Address: Humphries Street, Greytown, 5794 New Zealand

Address used since 26 Nov 2013


John William Tanner - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 26 Nov 2013

Address: Paraparaumu Beach, 5032 New Zealand

Address used since 05 Nov 1990

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