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BENJAMIN BUILDING COMPANY LIMITED

Removed
NZBN 9429040661285 · NZ Company No. 66820 · NZ Limited Company · Incorporated 13 Jul 1964

Benjamin Building Company Limited was incorporated on 13 July 1964 (Monday) and as of 26 August 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429040661285
Company Number
66820
Company Name
BENJAMIN BUILDING COMPANY LIMITED
Previously Known As
KARETU STATION LIMITED
before 22 June 1989, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1964 (Monday)
Status
Removed
Status History
Removed as of 25 March 2002 (Monday)
In Liquidation as of 3 September 1999 (Friday)
Registered as of 13 July 1964 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Mcdonald Vague & Partners
Level 5 - Ddb Building
80 Grey Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mcdonald Vague & Partners
Level 5- Ddb Building
80 Greys Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 November 1998 to 14 September 1999
    Level 2, 423 Titirangi Road, Titirangi
  2. From 14 September 1999 to 14 September 1999
    Takapuna Tax Services Limited, 4th Floor, New Zealand Pension Plans Hse, 15 Huron Street, Takapuna, Auckland

Address for Service

  1. From 12 November 1998 to 14 September 1999
    Level 2, 423 Titirangi Road, Titirangi
  2. From 14 September 1999 to 14 September 1999
    Takapuna Tax Services Limited, 4th Floor, Nz Pension Plans House, 15 Huron St, Takapuna

Company Directors

2 listed
MF
Michael John FRANKLIN
Appointed 29 Sep 1983 · Barrett Road, Albany, Auckland
YF
Yvonne FRANKLIN
Appointed 27 Oct 1994 · Barrett Road, Albany

Company Shareholders

4 share parcels · 30,000 shares total

Share allocation 1
5,000 shares (16.67%)
Kevin John FRANKLIN
Barrett Road, Albany
Share allocation 2
5,000 shares (16.67%)
Michael O'neill FRANKLIN
Barrett Road, Albany, Auckland
Share allocation 3
10,000 shares (33.33%)
Yvonne FRANKLIN
Barrett Road, Albany
Share allocation 4
10,000 shares (33.33%)
Michael John FRANKLIN
Barrett Road, Albany, Auckland