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BENSAN SERVICING LIMITED

● Registered
NZBN 9429040355931 · NZ Company No. 139378 · NZ Limited Company · Incorporated 22 Dec 1978

Bensan Servicing Limited was incorporated on 22 December 1978 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17351 days.

Overview

NZ Business Number
9429040355931
Company Number
139378
Company Name
BENSAN SERVICING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1978 (Friday)
Status
Registered
Status History
Registered as of 22 December 1978 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
11 Glen Atkinson Street
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
4th Floor
253 Queen Street
Auckland
NZ
Postal Address File ID
Registered Office: 1389612

Historic Data for Addresses

Principal Place of Business

  1. From 1 December 1993 to 19 July 2000
    34 Glen Atkinson Street, St Heliers, Auckland 5
  2. From 19 July 2000 to 18 February 2003
    345 Church Street, Penrose, Auckland

Address for Service

  1. From 20 July 2000 to 8 September 2001
    345 Church Street, Penrose, Auckland
  2. From 8 September 2001 to 8 September 2001
    C/- Gilligan Sheppard, 4th Floor, 253 Queen Street

Company Directors

5 listed
BS
Bruce Raymond SHEPPARD
Appointed 23 Nov 1993 · 5 Musick Point, Bucklands Beach, Auckland, NZ, 2012
CB
Clive BENSEMANN
Appointed 20 Sep 1996 · 11 Glen Atkinson Street, St Heliers, Auckland, NZ, 1071
JB
Jacqueline Mary BENSEMANN
Appointed 26 Jan 2001 · 11 Glen Atkinson Street, St Heliers, Auckland, NZ, 1071
GM
Graeme Howard MANDER
Appointed 22 Jul 1993 · 22a Izard Road, Khandallah, Wellington, NZ, 6035
PO
Pekka Olavi ORPANA
Appointed 21 Oct 2005 · 1293a Roberts Line, Rd 8, Palmerston North, NZ, 4478

Company Shareholders

4 share parcels · 14,918 shares total

Share allocation 1
7,459 shares (50%)
Company No.: 502717
NZBN: 9429039122667
BENSEMANN HOLDINGS LIMITED
11 Glen Atkinson Street, St Helies, Auckland
Share allocation 2
2,325 shares (15.59%)
Company No.: 1556769
NZBN: 9429035179528
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited
Share allocation 3
3,730 shares (25.00%)
Graeme Howard MANDER
22a Izard Road, Khandallah, Wellington
Share allocation 4
1,404 shares (9.41%)
Ian David MACLEAN
3 Woodford Way, Crofton Downs, Wellington