BENCHMARK-CONSTRUCTION LIMITED

NZBN: 9429039231475
Benchmark-construction Limited was incorporated on 20 March 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13230 days.
 
 
NZ Business Number
9429039231475
Company Number
465862
Company Name
BENCHMARK-CONSTRUCTION LIMITED
Previously Known As
CENTRAL OTAGO PIPELAYERS LIMITED
before 29 June 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1990 (Tuesday)
Status
Registered
Status History
Registered as of 20 March 1990 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
48 Boundary Road
Alexandra
NZ 9181
Country of Origin
New Zealand
Address for Service
34 Glenross Street
Dunedin
NZ

Historic Data for Addresses

Principal Place of Business

From 26 August 1993 (Thursday) to 1 July 1997 (Tuesday)
14 Tarbert Street, Alexandra
From 1 July 1997 (Tuesday) to 20 March 2002 (Wednesday)
C/- Price Waterhouse, 139 Moray Place, Dunedin
From 20 March 2002 (Wednesday) to 6 April 2005 (Wednesday)
Russell Mcdougall Chartered Accountant, 34 Glenross Street, Dunedin

Address for Service

From 4 April 2000 (Tuesday) to 13 March 2001 (Tuesday)
-
From 13 March 2001 (Tuesday) to 13 March 2001 (Tuesday)
Same As Above

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 31 January 2006
Leon Francis VAN BOXTEL
2 Waldron Place, Clyde, Clyde, NZ, 9330
Appointed on 31 January 2006
John MACKAY
25 Old Golf Course Road, Bridge Hill, Alexandra, NZ, 9320

Company Shareholders 8 share parcels

Shares Allocation 1
1 shares (0.00%)

Jenny Elizabeth Gardiner VAN BOXTEL
2 Waldron Place, Clyde
Shares Allocation 2
6 shares (0.01%)

Leon Francis VAN BOXTEL
2 Waldren Pl, Clyde
Shares Allocation 3
6 shares (0.01%)

John MACKAY
25 Old Golf Course Road, Bridge Hill, Alexandra
Shares Allocation 4
1 shares (0.00%)

Leon Francis VAN BOXTEL
2 Waldren Place, Clyde
Shares Allocation 5
1 shares (0.00%)

John MACKAY
25 Old Golf Course Road, Bridge Hill, Alexandra
Shares Allocation 6
1 shares (0.00%)

Raewyn Valerie MACKAY
25 Old Golf Course Road, Bridge Hill, Alexandra
Shares Allocation 7
30778 shares (51.29%)

Raewyn Valerie MACKAY
25 Old Golf Course Road, Bridge Hill, Alexandra

John MACKAY
25 Old Golf Course Road, Bridge Hill, Alexandra
Shares Allocation 8
29218 shares (48.69%)

Leon Francis VAN BOXTEL
2 Waldron Place, Clyde

Jenny Elizabeth Gardiner VAN BOXTEL
2 Waldron Place, Clyde

Christine Elizabeth RAMAGE
Shields Street, Clyde
 
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