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Ben Totara Holdings Limited

Type: NZ Limited Company (Ltd)
9429040939278
NZBN
10968
Company Number
Registered
Company Status
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
53 Manchester Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 12 May 2022

Ben Totara Holdings Limited, a registered company, was started on 30 Oct 1957. 9429040939278 is the number it was issued. "Office machinery or equipment hiring" (business classification L663937) is how the company was classified. The company has been supervised by 4 directors: Graham Charles Bennett - an active director whose contract started on 18 Feb 1991,
Stephen James Bennett - an inactive director whose contract started on 21 Nov 2013 and was terminated on 25 Mar 2022,
Ann Bennett - an inactive director whose contract started on 11 Aug 1995 and was terminated on 31 Aug 2020,
Alexander Mclean - an inactive director whose contract started on 18 Feb 1991 and was terminated on 01 Apr 1992.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical).
Ben Totara Holdings Limited had been using 461 Jackson St, Petone as their registered address until 21 Sep 2001.
Old names used by the company, as we identified at BizDb, included: from 25 Jul 1962 to 01 Aug 2007 they were named Mckay Hardgrave & Co Limited, from 30 Oct 1957 to 25 Jul 1962 they were named Mckay, Hardgrave and Parker Limited and from 30 Oct 1957 to 30 Oct 1957 they were named Mckay, Hardgrave & Company Limited.
A total of 34700 shares are allocated to 2 shareholders (2 groups). The first group consists of 4274 shares (12.32 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30426 shares (87.68 per cent).

Addresses

Principal place of activity

417c Grays Road, Rd 1, Porirua, 5381 New Zealand


Previous addresses

Address: 461 Jackson St, Petone

Registered address used from 21 Sep 2001 to 21 Sep 2001

Address: 417c Grays Rd, Pauatahanui New Zealand

Registered & physical address used from 21 Sep 2001 to 12 May 2022

Address: 461 Jackson Street, Petone

Physical address used from 21 Sep 2001 to 21 Sep 2001

Contact info
64 4 2339649
26 Aug 2018 Phone
gc.abennett153@gmail.com
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 34700

Annual return filing month: August

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4274
Individual Bennett, Stephen J Pauhatanui
Shares Allocation #2 Number of Shares: 30426
Individual Bennett, Graham Charles Pauhatanui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Ann Pauhatanui
Directors

Graham Charles Bennett - Director

Appointment date: 18 Feb 1991

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 09 Aug 2015


Stephen James Bennett - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 25 Mar 2022

Address: Feilding, 4779 New Zealand

Address used since 19 Aug 2016


Ann Bennett - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 31 Aug 2020

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 09 Aug 2015


Alexander Mclean - Director (Inactive)

Appointment date: 18 Feb 1991

Termination date: 01 Apr 1992

Address: Johnsonville, Wellington,

Address used since 18 Feb 1991

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