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BENSON FLATS LIMITED

● Registered
NZBN 9429040923529 · NZ Company No. 14787 · NZ Limited Company · Incorporated 26 Oct 1962

Benson Flats Limited was incorporated on 26 October 1962 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23249 days.

Overview

NZ Business Number
9429040923529
Company Number
14787
Company Name
BENSON FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 October 1962 (Friday)
Status
Registered
Status History
Registered as of 26 October 1962 (Friday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Angela Hamilton
3/18 Marion Street, Silverstream
Upper Hutt
NZ 5019
Country of Origin
New Zealand
Address for Service
Angela Hamilton
3/18 Marion Street, Silverstream
Upper Hutt
NZ 5019

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1997 to 23 July 2001
    C/o Mcculloch & Mcculloch, Mcculloch S Building Main Rd, Upper Hutt
  2. From 23 July 2001 to 19 November 2001
    Mg Fitzgerald, 107 Main Street, Upper Hutt
  3. From 19 November 2001 to 20 April 2005
    Fitzgerald Chartered Accountants Limited, Ansa House, 5 Geange Street, Upper Hutt
  4. From 20 April 2005 to 30 October 2008
    43 Main Street, Upper Hutt
  5. From 30 October 2008 to 9 September 2010
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  6. From 9 September 2010 to 5 February 2013
    Access Accounting Ltd, 19 Main St, Upper Hutt, NZ 5018

Address for Service

  1. From 23 July 2001 to 19 November 2001
    M G Fitzgerald, 107 Main Street, Upper Hutt
  2. From 19 November 2001 to 20 April 2005
    Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt
  3. From 19 November 2001 to 19 November 2001
    Fitzgerald Chartered Accountants Limited, Ansa House 5 Geange Street, Upper Hutt
  4. From 20 April 2005 to 30 October 2008
    43 Main Street, Upper Hutt
  5. From 30 October 2008 to 9 September 2010
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  6. From 9 September 2010 to 5 February 2013
    Access Accounting Ltd, 19 Main St, Upper Hutt, NZ 5018

Company Directors

6 listed
MH
Merle Eden HADEN
Appointed 20 Nov 2007 · Flat 5, 18 Marion Street, Upper Hutt, NZ, 5019
AH
Angela Kendrick HAMILTON
Appointed 1 Mar 2010 · Flat 3, 18 Marion Street, Upper Hutt, NZ, 5019
CN
Charmaine Kay NICHOLSON
Appointed 11 Jul 1989 · 2/18 Marion St, Silverstream, NZ, 5019
DV
Daniel VON WIELLIGH
Appointed 13 Feb 2013 · Flat 1, 18 Marion Street, Silverstream, NZ, 5019
MV
Maria Alletta VON WIELLIGH
Appointed 13 Feb 2013 · Flat 1, 18 Marion Street, Silverstream, NZ, 5019
VW
Vivien WHITE
Appointed 1 Mar 2004 · Flat 4, 18 Marion Street, Upper Hutt, NZ, 5019

Company Shareholders

5 share parcels · 12,900 shares total

Share allocation 1
2,550 shares (19.77%)
Vivian WHITE
Flat 4, 18 Marion Street, Silverstream, Upper Hutt
Share allocation 2
2,600 shares (20.16%)
Merle Eden HADEN
Flat 5, 18 Marion Street, Upper Hutt
Share allocation 3
2,550 shares (19.77%)
Angela Kendrick HAMILTON
Flat 3, 18 Marion Street, Upper Hutt
Share allocation 4
2,650 shares (20.54%)
Danial VON WIELLIGH
Flat 1, 18 Marion Street, Silverstream, Upper Hutt
Share allocation 5
2,550 shares (19.77%)
Charmaine Kay NICHOLSON
18 Marion Street, Heretaunga, Upper Hutt