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BENTLEY LODGE (NEW ZEALAND) LIMITED

Struck Off
NZBN 9429038008597 · NZ Company No. 873674 · NZ Limited Company · Incorporated 24 Sep 1997

Bentley Lodge (new Zealand) Limited was incorporated on 24 September 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038008597
Company Number
873674
Company Name
BENTLEY LODGE (NEW ZEALAND) LIMITED
Previously Known As
BENTLEY LODGE (NZ) LIMITED
before 11 November 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 September 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 September 2003 (Wednesday)
Registered as of 24 September 1997 (Wednesday)
Registered Office
C/o J K Hamilton
Level 5, Harrington House
Harington Street, Tauranga
NZ
Country of Origin
New Zealand
Address for Service
C/o J K Hamilton
Level 5, Harrington House
Harington Street, Tauranga
NZ

Historic Data for Addresses

Address for Service

  1. From 25 September 1997 to 11 July 2002
    290 Cameron Road, Tauranga
  2. From 25 September 1997 to 25 September 1997
    Suite 1, 306 Cameron Road, Tauranga

Principal Place of Business

  1. From 11 April 2000 to 20 April 2000
    Suite 1, 306 Cameron Road, Tauranga
  2. From 20 April 2000 to 11 July 2002
    Suite 1, 306 Cameron Road, Tauranga

Company Directors

4 listed
JC
Joan CRAIG
Appointed 24 Sep 1997 · 91 Kulim Avenue, Tauranga, NZ, 3110
JP
John William PHIPPS
Appointed 24 Sep 1997 · Station Road, R D 2, Omokoroa, Tauranga
CP
Catherine Helen PHIPPS
Appointed 24 Sep 1997 · Station Road, R D 2, Omokoroa, Tauranga
JK
James John KYRANIS
Appointed 7 Nov 1997 · 5 Daru Avenue, Runaway Bay, Queensland 4216, Australia

Company Shareholders

3 share parcels · 280,000 shares total

Share allocation 1
125,000 shares (44.64%)
Company No.: 194234
NZBN: 9429040078045
MANOR GROUP HOLDINGS LIMITED
C/o J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga
Share allocation 2
30,000 shares (10.71%)
BENTLEY LODGE LIMITED
C/- Kovac Partners, Level 5, 50 Market Street, Melbourne, Australia
Share allocation 3
125,000 shares (44.64%)
John William PHIPPS
Station Road, R D 2, Omokoroa, Tauranga
Catherine Helen PHIPPS
Station Road, R D 2, Omokoroa, Tauranga
Thomas Haines WILSON
Station Road, R D 2, Omokoroa, Tauranga