General information

Benn Road Limited

Type: NZ Limited Company (Ltd)
9429000041171
New Zealand Business Number
1021398
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Benn Road Limited (NZBN 9429000041171) was registered on 22 Mar 2000. 5 addresess are in use by the company: P O Box 86, Cambridge, 3450 (type: postal, office). C/- Herbert Morton Ltd, 77-79 Duke Street, Cambridge had been their registered address, up to 30 Apr 2008. Benn Road Limited used other aliases, namely: Cambridge Bee Products Limited from 22 Mar 2000 to 15 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Haddrell, Richard Graham (an individual) located at Tamahere, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Haddrell, Moira Patricia (an individual) - located at Tamahere, Hamilton. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the ABS issued to Benn Road Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered 30 Apr 2008
19 Victoria Street, Cambridge, 3434 Physical & service 03 Mar 2009
P O Box 86, Cambridge, 3450 Postal 22 Mar 2020
19 Victoria Street, Cambridge, 3434 Office & delivery 22 Mar 2020
Contact info
64 27 2649911
Phone (Phone)
moira@bennroad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
moira@bennroad.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Moira Patricia Haddrell
Tamahere, Hamilton, 3283
Address used since 09 Jan 2017
Director 22 Mar 2000 - current
Richard Graham Haddrell
Tamahere, Hamilton, 3283
Address used since 09 Jan 2017
Director 22 Mar 2000 - current
Addresses
Other active addresses
Type Used since
19 Victoria Street, Cambridge, 3434 Office & delivery 22 Mar 2020
Principal place of activity
607 Pencarrow Road , Tamahere , Hamilton , 3283
Previous address Type Period
C/- Herbert Morton Ltd, 77-79 Duke Street, Cambridge Registered 03 Jul 2003 - 30 Apr 2008
C/- Herbert Morton, 77-79 Duke Street, Cambridge Physical 03 Jul 2003 - 03 Mar 2009
Geoffrey Hogan Limited, Chartered Accountant, 22-24 Victoria Street, Cambridge Registered 12 Apr 2000 - 03 Jul 2003
Geoffrey Hogan Limited, Chartered Accountant, 22-24 Victoria Street, Cambridge Physical 22 Mar 2000 - 03 Jul 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haddrell, Richard Graham
Individual
Tamahere
Hamilton
3283
22 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haddrell, Moira Patricia
Individual
Tamahere
Hamilton
3283
22 Mar 2000 - current
Location
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