Benton & Son Limited

Benton & Son Limited, a registered company, was incorporated on 23 Sep 1955. 9429040140834 is the NZBN it was issued. The company has been managed by 4 directors: Colin D Patterson - an active director whose contract began on 10 Apr 1992,
Shirley Anne Florence Benton - an inactive director whose contract began on 10 Apr 1992 and was terminated on 19 Feb 2015,
Kerry Patterson - an inactive director whose contract began on 25 Jul 1995 and was terminated on 01 Nov 2013,
Kenneth Edward Benton - an inactive director whose contract began on 10 Apr 1984 and was terminated on 19 Nov 1991.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Benton & Son Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
Other names for this company, as we managed to find at BizDb, included: from 23 Sep 1955 to 10 Dec 1956 they were called Benton and Harris Limited.
A total of 16000 shares are allocated to 2 shareholders (2 groups). The first group includes 8000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8000 shares (50 per cent).

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 21 May 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 Sep 2015 to 21 May 2019

Address: Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 05 Feb 2015 to 07 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Nov 2013 to 05 Feb 2015

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 11 Nov 2013

Address: N W M Building, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Jul 2011 to 19 Dec 2011

Address: Ernst And Young House,, Cnr Victoria And London Streets,, 5th Floor, Well Energy Bldg, Hamilton

Registered address used from 16 May 2000 to 16 May 2000

Address: Staples Rodway, Cnr Victoria And London Streets,, 5th Floor, Well Energy Bldg, Hamilton New Zealand

Registered address used from 16 May 2000 to 27 Jul 2011

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical address used from 16 May 2000 to 27 Jul 2011

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 16 May 2000 to 16 May 2000

Address: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 24 May 1999 to 16 May 2000

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 24 May 1999 to 16 May 2000

Address: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 02 May 1994 to 24 May 1999

Previous Shareholders

Colin D Patterson - Director

Appointment date: 10 Apr 1992

Shirley Anne Florence Benton - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 19 Feb 2015

Kerry Patterson - Director (Inactive)

Appointment date: 25 Jul 1995

Termination date: 01 Nov 2013

Kenneth Edward Benton - Director (Inactive)

Appointment date: 10 Apr 1984

Termination date: 19 Nov 1991