Benson Flats Limited, a registered company, was registered on 26 Oct 1962. 9429040923529 is the business number it was issued. This company has been supervised by 17 directors: Vivien White - an active director whose contract started on 01 Mar 2004,
Angela Kendrick Hamilton - an active director whose contract started on 01 Mar 2010,
Daniel Von Wielligh - an active director whose contract started on 13 Feb 2013,
Brandon Hamuera Atillio Stewart - an active director whose contract started on 02 May 2022,
Herbert Harold Gwilliam - an active director whose contract started on 01 Aug 2023.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 18 Inlet View, Titahi Bay, Porirua, 5022 (types include: physical, service).
Benson Flats Limited had been using Angela Hamilton, 3/18 Marion Street, Silverstream, Upper Hutt as their physical address until 14 Oct 2022.
A total of 12900 shares are issued to 9 shareholders (5 groups). The first group is comprised of 2600 shares (20.16%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2550 shares (19.77%). Lastly there is the third share allocation (2650 shares 20.54%) made up of 3 entities.
Principal place of activity
Angela Hamilton, 3/18 Marion Street, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address: Angela Hamilton, 3/18 Marion Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 05 Feb 2013 to 14 Oct 2022
Address: Access Accounting Ltd, 19 Main St, Upper Hutt, 5018 New Zealand
Physical & registered address used from 09 Sep 2010 to 05 Feb 2013
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 30 Oct 2008 to 09 Sep 2010
Address: 43 Main Street, Upper Hutt
Physical & registered address used from 20 Apr 2005 to 30 Oct 2008
Address: Fitzgerald Chartered Accountants Limited, Ansa House 5 Geange Street, Upper Hutt
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: Fitzgerald Chartered Accountants Limited, Ansa House, 5 Geange Street, Upper Hutt
Registered address used from 19 Nov 2001 to 20 Apr 2005
Address: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt
Physical address used from 19 Nov 2001 to 20 Apr 2005
Address: Mg Fitzgerald, 107 Main Street, Upper Hutt
Registered & physical address used from 23 Jul 2001 to 19 Nov 2001
Address: C/o Mcculloch & Mcculloch, Mcculloch S Building Main Rd, Upper Hutt
Registered address used from 30 Apr 1997 to 23 Jul 2001
Basic Financial info
Total number of Shares: 12900
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2600 | |||
| Individual | Gwilliam, Herbert Harold |
Silverstream Upper Hutt 5019 New Zealand |
01 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 2550 | |||
| Director | White, Vivien |
18 Marion Street Upper Hutt 5019 New Zealand |
17 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 2650 | |||
| Individual | Von Wielligh, Maria Alletta |
18 Marion Street Silverstream 5019 New Zealand |
17 Aug 2022 - |
| Director | Von Wielligh, Maria Alletta |
18 Marion Street Silverstream 5019 New Zealand |
17 Aug 2022 - |
| Director | Von Wielligh, Daniel |
18 Marion Street Silverstream 5019 New Zealand |
17 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 2550 | |||
| Individual | Rolton, Linda Alice |
Silverstream Upper Hutt 5019 New Zealand |
01 Feb 2022 - |
| Individual | Rolton, Evan Thomas |
Silverstream Upper Hutt 5019 New Zealand |
01 Feb 2022 - |
| Individual | Stewart, Brandon Hamuera Atillio |
Silverstream Upper Hutt 5019 New Zealand |
01 Feb 2022 - |
| Shares Allocation #5 Number of Shares: 2550 | |||
| Individual | Hamilton, Angela Kendrick |
18 Marion Street Upper Hutt |
09 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haden, Merle Eden |
18 Marion Street Upper Hutt |
24 Jan 2008 - 01 Aug 2023 |
| Individual | Von Wielligh, Danial |
Silverstream Upper Hutt 5019 New Zealand |
04 Mar 2013 - 17 Aug 2022 |
| Other | Estate Of Eim Linney | 10 Oct 2007 - 10 Oct 2007 | |
| Individual | White, Vivian |
Silverstream Upper Hutt 5019 New Zealand |
26 Oct 1962 - 17 Aug 2022 |
| Individual | Nicholson, Charmaine Kay |
Heretaunga Upper Hutt |
26 Oct 1962 - 01 Feb 2022 |
| Individual | White, Colin |
Upper Hutt |
26 Oct 1962 - 27 Jun 2010 |
| Individual | Hampson, Patricia Mary Ivall |
Heretaunga Upper Hutt |
26 Oct 1962 - 24 Jan 2008 |
| Other | Null - Estate Of Eim Linney | 10 Oct 2007 - 10 Oct 2007 | |
| Individual | O'neill, Mavis Dawn |
Levin |
23 Jul 2004 - 23 Jul 2004 |
| Individual | Mettam, Alice |
Heretaunga Upper Hutt |
26 Oct 1962 - 23 Jul 2004 |
| Individual | Smart, Robert |
Upper Hutt |
17 Aug 2007 - 22 Nov 2007 |
| Individual | Linney, Eileen Isabela Marion |
Heretaunga Upper Hutt |
26 Oct 1962 - 17 Aug 2007 |
| Individual | Linney, Stan |
Upper Hutt |
22 Nov 2007 - 04 Mar 2013 |
Vivien White - Director
Appointment date: 01 Mar 2004
Address: 18 Marion Street, Upper Hutt, 5019 New Zealand
Address used since 01 Mar 2004
Angela Kendrick Hamilton - Director
Appointment date: 01 Mar 2010
Address: 18 Marion Street, Upper Hutt, 5019 New Zealand
Address used since 27 Jul 2015
Daniel Von Wielligh - Director
Appointment date: 13 Feb 2013
Address: 18 Marion Street, Silverstream, 5019 New Zealand
Address used since 27 Jul 2015
Brandon Hamuera Atillio Stewart - Director
Appointment date: 02 May 2022
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 02 May 2022
Herbert Harold Gwilliam - Director
Appointment date: 01 Aug 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Aug 2023
Maria Alletta Von Wielligh - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 14 Jul 2023
Address: 18 Marion Street, Silverstream, 5019 New Zealand
Address used since 27 Jul 2015
Merle Eden Haden - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 11 Jul 2023
Address: 18 Marion Street, Upper Hutt, 5019 New Zealand
Address used since 20 Nov 2007
Charmaine Kay Nicholson - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 02 Jul 2021
Address: Silverstream, 5019 New Zealand
Address used since 27 Jul 2015
Stan Linney - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 31 Dec 2012
Address: Upper Hutt, 5019 New Zealand
Address used since 05 Nov 2007
Patricia Mary Ivall Hampson - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 12 Mar 2010
Address: Upper Hutt,
Address used since 11 Jul 1989
Robert Smart - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 24 Jan 2008
Address: Upper Hutt,
Address used since 02 Nov 2006
Eileen Isabela Marion Linney - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 10 Oct 2007
Address: Upper Hutt,
Address used since 11 Jul 1989
Mavis Dawn O'neill - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 17 Aug 2007
Address: Levin,
Address used since 28 Jan 2004
Colin Arthur White - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 01 Mar 2004
Address: Upper Hutt,
Address used since 22 May 2003
Alice Mettam - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 20 Jan 2004
Address: Upper Hutt,
Address used since 11 Jul 1989
Mary Tryphenia Margaret Taggart - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 16 Aug 2002
Address: Upper Hutt,
Address used since 26 Apr 1993
Nora Smith - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 26 Apr 1993
Address: Heretaunga,
Address used since 11 Jul 1989
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