Benfiddich Estate Limited, a registered company, was incorporated on 08 Feb 1972. 9429040301921 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Jonathan Arthur Wallis - an active director whose contract started on 01 Oct 2010,
Murray Graham Valentine - an inactive director whose contract started on 11 Dec 2007 and was terminated on 30 Apr 2024,
Graeme Ronald Ramshaw - an inactive director whose contract started on 06 Aug 1990 and was terminated on 30 Sep 2010,
Robert Donald Spary - an inactive director whose contract started on 06 Aug 1990 and was terminated on 06 Dec 2007,
Timtohy William Wallis - an inactive director whose contract started on 06 Aug 1990 and was terminated on 30 Nov 2000.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 3Rd Floor, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Benfiddich Estate Limited had been using 3Rd Floor, 258 Stuart Street, Dunedin as their registered address up until 12 Sep 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Aug 1986 to 30 Jun 2005 they were called Criffel Deer Farm Limited, from 22 Aug 1979 to 06 Aug 1986 they were called Criffel Game Park Limited and from 08 Feb 1972 to 22 Aug 1979 they were called Criffell Game Park Limited.
One entity owns all company shares (exactly 200000 shares) - The Alpine Group Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address: 3rd Floor, 258 Stuart Street, Dunedin New Zealand
Registered address used from 01 Jul 1997 to 12 Sep 2012
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Same As Registered Office New Zealand
Physical address used from 17 Feb 1992 to 12 Sep 2012
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | The Alpine Group Limited Shareholder NZBN: 9429040316871 |
258 Stuart Street Dunedin 9016 New Zealand |
08 Feb 1972 - |
Ultimate Holding Company
Jonathan Arthur Wallis - Director
Appointment date: 01 Oct 2010
Address: West Side Lake Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2010
Murray Graham Valentine - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 30 Apr 2024
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 07 Sep 2015
Graeme Ronald Ramshaw - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Sep 2010
Address: Port Chalmers, 9023 New Zealand
Address used since 06 Aug 1990
Robert Donald Spary - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 06 Dec 2007
Address: R D Arrowtown,
Address used since 06 Aug 1990
Timtohy William Wallis - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Nov 2000
Address: Mt Barker Road, Wanaka,
Address used since 06 Aug 1990
Murray Graham Valentine - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Nov 2000
Address: Dunedin,
Address used since 06 Aug 1990
Robert Graham Sinclair - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Nov 2000
Address: The Downs, Geraldine,
Address used since 06 Aug 1990
Stephen John Grant - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 30 Nov 2000
Address: Dunedin,
Address used since 01 Feb 1996
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