Bensan Servicing Limited

Bensan Servicing Limited, a registered company, was registered on 22 Dec 1978. 9429040355931 is the business number it was issued. This company has been supervised by 14 directors: Bruce Raymond Sheppard - an active director whose contract started on 23 Nov 1993,
Clive Bensemann - an active director whose contract started on 20 Sep 1996,
Clive John Bensemann - an active director whose contract started on 20 Sep 1996,
Jacqueline Mary Bensemann - an active director whose contract started on 26 Jan 2001,
Paul Richard Smart - an active director whose contract started on 25 Jul 2017.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Bensan Servicing Limited had been using 314A Neilson Street, Onehunga, Auckland as their physical address until 11 Jun 2019.
A total of 119741 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 5616 shares (4.69%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5616 shares (4.69%). Lastly there is the 3rd share allotment (397 shares 0.33%) made up of 1 entity.

Previous addresses

Address: 314a Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 09 Aug 2018 to 11 Jun 2019

Address: 314a Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 08 Jun 2017 to 11 Jun 2019

Address: 11 Glen Atkinson Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 18 Feb 2003 to 08 Jun 2017

Address: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street

Physical address used from 08 Sep 2001 to 08 Sep 2001

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical address used from 08 Sep 2001 to 09 Aug 2018

Address: 345 Church Street, Penrose, Auckland

Physical address used from 20 Jul 2000 to 08 Sep 2001

Address: 345 Church Street, Penrose, Auckland

Registered address used from 19 Jul 2000 to 18 Feb 2003

Address: 34 Glen Atkinson Street, St Heliers, Auckland 5

Registered address used from 01 Dec 1993 to 19 Jul 2000

Previous Shareholders

Bruce Raymond Sheppard - Director

Appointment date: 23 Nov 1993

Clive Bensemann - Director

Appointment date: 20 Sep 1996

Clive John Bensemann - Director

Appointment date: 20 Sep 1996

Jacqueline Mary Bensemann - Director

Appointment date: 26 Jan 2001

Paul Richard Smart - Director

Appointment date: 25 Jul 2017

Samuel Walter Bishell - Director

Appointment date: 03 Sep 2020

Robert George Kidd - Director

Appointment date: 01 Jul 2023

Graeme Howard Mander - Director (Inactive)

Appointment date: 22 Jul 1993

Termination date: 23 Oct 2020

Pekka Olavi Orpana - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 15 Feb 2020

Erle Walter Benseman - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 26 Jan 2001

Ian David Maclean - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 20 May 1998

Neil Maurice Mcnaught - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 20 May 1998

Barbara Marjory Bensemann - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 23 Nov 1993

Graeme Howard Mander - Director (Inactive)

Appointment date: 31 Jul 1993

Termination date: 31 Jul 1993