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BENTON & SON LIMITED

● Registered
NZBN 9429040140834 · NZ Company No. 178854 · NZ Limited Company · Incorporated 23 Sep 1955

Benton & Son Limited was incorporated on 23 September 1955 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25842 days.

Overview

NZ Business Number
9429040140834
Company Number
178854
Company Name
BENTON & SON LIMITED
Previously Known As
BENTON AND HARRIS LIMITED
before 10 December 1956, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 September 1955 (Friday)
Status
Registered
Status History
Registered as of 23 September 1955 (Friday)
Date of Re-registration
24 May 1996 (Friday)
Registered Office
Crowe Horwath
411 Greenhill Drive
Te Awamutu
Te Awamutu
NZ 3800
Country of Origin
New Zealand
Address for Service
Crowe Horwath
411 Greenhill Drive
Te Awamutu
Te Awamutu
NZ 3800
Postal Address File ID
Registered Office: 3321388
Address for Service: 3321388

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 1994 to 24 May 1999
    Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.
  2. From 24 May 1999 to 16 May 2000
    Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.
  3. From 16 May 2000 to 27 July 2011
    Staples Rodway, Cnr Victoria And London Streets,, 5th Floor, Well Energy Bldg, Hamilton, NZ
  4. From 16 May 2000 to 16 May 2000
    Ernst And Young House,, Cnr Victoria And London Streets,, 5th Floor, Well Energy Bldg, Hamilton
  5. From 27 July 2011 to 19 December 2011
    N W M Building, 5th Floor, Cnr Victoria And London Streets,, Hamilton, NZ 3204
  6. From 19 December 2011 to 11 November 2013
    Level 4, B N Z Building, 354 Victoria St, Hamilton, NZ 3204
  7. From 11 November 2013 to 5 February 2015
    Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, NZ 3800
  8. From 5 February 2015 to 7 September 2015
    Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, NZ 3800

Address for Service

  1. From 24 May 1999 to 16 May 2000
    Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton
  2. From 16 May 2000 to 27 July 2011
    Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton, NZ
  3. From 16 May 2000 to 16 May 2000
    Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton
  4. From 27 July 2011 to 19 December 2011
    N W M Building, 5th Floor, Cnr Victoria And London Streets,, Hamilton, NZ 3204
  5. From 19 December 2011 to 11 November 2013
    Level 4, B N Z Building, 354 Victoria St, Hamilton, NZ 3204
  6. From 11 November 2013 to 5 February 2015
    Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, NZ 3800
  7. From 5 February 2015 to 7 September 2015
    Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, NZ 3800

Company Director

1 listed
CP
Colin D PATTERSON
Appointed 10 Apr 1992 · 1251 Kakaramea Road, Rd 2, Ohaupo, NZ, 3882

Company Shareholders

3 share parcels · 16,000 shares total

Share allocation 1
2,000 shares (12.50%)
Shirley Anne Florence BENTON
104/206 Dixon Road, Tamahere, Hamilton
Share allocation 2
6,500 shares (40.63%)
Estate Kenneth Edward BENTON
104/206 Dixon Road, Tamahere, Hamilton
Share allocation 3
7,500 shares (46.88%)
Colin D PATTERSON
1251 Kakaramea Road, Rd 2, Ohaupo