Benfields Developments Limited was incorporated on 27 Apr 1978 and issued a business number of 9429040051628. The registered LTD company has been supervised by 3 directors: Howard John Malcolm Benfield - an active director whose contract began on 21 Aug 1987,
Leigh Amanda Tunnicliffe - an active director whose contract began on 14 Dec 2022,
Doris Ann Benfield - an inactive director whose contract began on 21 Aug 1987 and was terminated on 20 Oct 2006.
According to BizDb's information (last updated on 23 Apr 2024), the company uses 4 addresses: 179 Horsham Downs Road, Rd 1, Hamilton, 3281 (registered address),
179 Horsham Downs Road, Rd 1, Hamilton, 3281 (physical address),
179 Horsham Downs Road, Rd 1, Hamilton, 3281 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up until 01 Apr 2021, Benfields Developments Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Benfield, Howard John Malcolm (an individual) located at Pukehangi, Rotorua postcode 3015.
Other active addresses
Address #4: 179 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical & service address used from 01 Apr 2021
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Registered & physical address used from 06 Aug 2009 to 01 Apr 2021
Address #2: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Registered & physical address used from 03 Jun 2003 to 06 Aug 2009
Address #3: 231 Sunset Road, Rotorua
Registered address used from 04 Jan 2002 to 03 Jun 2003
Address #4: 231 Sunset Road, Rotorua
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 66 Tawavale St, Rotorua
Physical address used from 01 Jul 1997 to 03 Jun 2003
Address #6: Corner Gilltrap And Biak Streets, Rotorua
Registered address used from 01 Feb 1995 to 04 Jan 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Benfield, Howard John Malcolm |
Pukehangi Rotorua 3015 New Zealand |
27 Apr 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benfield, Doris Ann |
Rotorua |
27 Apr 1978 - 20 Oct 2006 |
Howard John Malcolm Benfield - Director
Appointment date: 21 Aug 1987
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 30 Sep 2010
Leigh Amanda Tunnicliffe - Director
Appointment date: 14 Dec 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 14 Dec 2022
Doris Ann Benfield - Director (Inactive)
Appointment date: 21 Aug 1987
Termination date: 20 Oct 2006
Address: Rotorua,
Address used since 21 Aug 1987
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