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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bentley, Susan Jane | 24 Jun 1987 - | |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bentley, Beatrice Ann |
Masterton 5810 New Zealand |
24 Jun 1987 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Bentley, Joyce Sutherland |
Humphries Street Greytown 5794 New Zealand |
24 Jun 1987 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Bentley, Barry John |
R D 1 Greytown 5794 New Zealand |
24 Jun 1987 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Bentley, Robert Owen |
Masterton 5810 New Zealand |
24 Jun 1987 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | De Jong, Stephen Hendrik |
Trentham Upper Hutt 5018 New Zealand |
14 Dec 2017 - |
Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bentley, John Alexander Greville |
Humphries Street Greytown 5794 New Zealand |
24 Jun 1987 - 14 Dec 2017 |
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
Sweet Pea Cafe Limited
7 Ngapotiki Street
Seddon Nominees Limited
7 Ngapotiki Street
Fundraising In New Zealand Limited
6 Manly Gardens
Pro-safe Marine Limited
17 Ngapotiki Street
Coastguard Kapiti Coast Incorporated
Manly Street
Albany 2002 Limited
17 Manly Gardens