Bendover Properties Limited was registered on 30 Aug 2016 and issued an NZ business number of 9429042541790. This registered LTD company has been run by 1 director, named Marcus Keith Kearns - an active director whose contract began on 30 Aug 2016.
As stated in BizDb's database (updated on 14 May 2025), the company filed 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, service).
Up until 05 Jul 2024, Bendover Properties Limited had been using 36 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
M K Kearns Trustee Co Limited (an entity) located at Rd 3, Drury postcode 2579,
Kearns, Marcus Keith (a director) located at Wattle Downs, Auckland postcode 2103. Bendover Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand
Registered & service address used from 11 Sep 2024
Previous addresses
Address #1: 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Oct 2023 to 05 Jul 2024
Address #2: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2020 to 15 Sep 2021
Address #3: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Aug 2016 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | M K Kearns Trustee Co Limited Shareholder NZBN: 9429051641795 |
Rd 3 Drury 2579 New Zealand |
26 Jun 2024 - |
| Director | Kearns, Marcus Keith |
Wattle Downs Auckland 2103 New Zealand |
30 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamoun, Danielle |
Wattle Downs Auckland 2103 New Zealand |
06 May 2022 - 20 Mar 2024 |
Marcus Keith Kearns - Director
Appointment date: 30 Aug 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 14 Sep 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Nov 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bale Properties New Zealand Limited
Level 3, 16 Viaduct Harbour Avenue
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Durrock Holdings Limited
Level 9, 45 Queen Street
Hans Properties Limited
Level 29, 188 Quay Street
Manor Holdings Limited
Level 7, 53 Fort Street