General information
Mt Benger Limited
Type: NZ Limited Company (Ltd)9429031977593
New Zealand Business Number
123911
Company Number
Registered
Company Status
Mt Benger Limited (New Zealand Business Number 9429031977593) was registered on 25 Mar 1953. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their registered address, until 10 Dec 2012. 21306 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 185 shares (0.87% of shares). The third group of shareholders, share allotment (185 shares, 0.87%) belongs to 1 entity, namely:
Cowan, Alexander Luke Sheldon (an individual). The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 10 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Stuart Fraser
Rd 6, Rangiora, 7476
Address used since 04 Dec 2012 |
Director | 06 Jul 1988 - current |
| John S. | Director | 13 Jan 1995 - current |
| Thomas S. | Director | 07 Mar 2008 - current |
|
Philip Hugh Hunter-weston
Rd 1, Hawarden, 7385
Address used since 01 Oct 2018
Rd 1, Hawarden, 7385
Address used since 23 Nov 2015 |
Director | 07 Mar 2008 - current |
|
Stuart Bruce Fraser
Rd 1, Hawarden, 7385
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Matthew James Iremonger
Rd 1, Hawarden, 7385
Address used since 23 Nov 2015 |
Director | 07 Mar 2008 - 22 Jun 2017 |
|
Grant James Bennett
Hawarden 7385, North Canterbury,
Address used since 04 Aug 2008 |
Director | 25 May 1999 - 10 Nov 2012 |
|
Maurice Anthony Newell
Hurunui, Rd Hawarden, North Canterbury,
Address used since 17 Nov 2009 |
Director | 07 Mar 2008 - 22 Apr 2010 |
|
Alexander David Fraser
Address used since 06 Jul 1988 |
Director | 06 Jul 1988 - 13 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 04 Feb 2010 - 10 Dec 2012 |
| Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury | Registered & physical | 07 Jul 2008 - 04 Feb 2010 |
| Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley | Physical & registered | 06 Dec 2002 - 07 Jul 2008 |
| Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley | Registered | 03 Dec 2002 - 06 Dec 2002 |
| Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley | Physical | 29 Nov 2002 - 06 Dec 2002 |
| C/-lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 17 Jan 1995 - 29 Nov 2002 |
| C/o Hudson Sanderson & Barton, 260 Cashel St Box 394, Christchurch | Registered | 11 Jun 1991 - 03 Dec 2002 |
Financial Data
Financial info
21306
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 185
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Anne Individual |
12 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 8394
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, John Basil Robertson Individual |
25 Mar 1953 - current |
Shares Allocation #3 Number of Shares: 185
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Alexander Luke Sheldon Individual |
17 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 292
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Stuart Bruce Individual |
Rd 1 Hawarden 7385 |
11 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 640
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Matthew John Individual |
Wiltshire Sn14 8rs United Kingdom |
25 Mar 1953 - current |
Shares Allocation #6 Number of Shares: 145
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Donald James Individual |
Rolleston 7677 |
11 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 756
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter-weston, Philip Hugh Individual |
Rd 1 Hawarden 7385 |
07 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 185
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Maximillian James Sheldon Individual |
11 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 7794
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Duncan Stuart Individual |
Eyrewell Rd 6, Rangiora 7476 |
25 Mar 1953 - current |
Shares Allocation #10 Number of Shares: 640
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Rebecca Kate Individual |
Wiltshire Sn14 8rs United Kingdom |
25 Mar 1953 - current |
Shares Allocation #11 Number of Shares: 640
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Thomas Geoffrey Individual |
Wiltshire Sn14 8rs United Kingdom |
25 Mar 1953 - current |
Shares Allocation #12 Number of Shares: 810
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Jane Carol Individual |
Eyrewell Rd 6, Rangiora 7476 |
25 Mar 1953 - current |
Shares Allocation #13 Number of Shares: 640
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Benjamin Hugh Linford Individual |
Wiltshire Sn14 8rs United Kingdom |
25 Mar 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Alex Luke Sheldon Individual |
11 Sep 2017 - 17 Jan 2023 | |
|
Bennett, Jo-anne Maree Individual |
R D Hawarden 7385, North Canterbury |
25 Mar 1953 - 14 Feb 2013 |
|
Bennett, Grant James Individual |
R D Hawarden 7385, North Canterbury |
25 Mar 1953 - 25 Feb 2013 |
|
Fraser, Grace Elizabeth Individual |
Rd 1 Cust 7495 |
11 Sep 2017 - 24 Mar 2021 |
|
Sc Asset Finance Limited Company Number: 08136146 Other |
25 Feb 2013 - 11 Sep 2017 | |
|
Iremonger, Matthew James Individual |
Rd 1 Hawarden 7385 |
11 Sep 2017 - 11 Sep 2017 |
|
Iremonger, Katy Individual |
Rd Hawarden 7385 |
07 Mar 2008 - 11 May 2017 |
|
Iremonger, Katy Alice Individual |
Rd 1 Hawarden 7385 |
11 Sep 2017 - 11 Sep 2017 |
|
Fraser, Duncan Stuart Individual |
747 Downs Road, Rd 6 Rangiora 7476 |
14 Feb 2013 - 25 Feb 2013 |
|
Newell Farms Limited Shareholder NZBN: 9429032865493 Company Number: 2104877 Entity |
07 Mar 2008 - 06 Dec 2012 | |
|
Glenburn Limited Shareholder NZBN: 9429037086800 Company Number: 1099880 Entity |
11 May 2017 - 11 Sep 2017 | |
|
Sc Asset Finance Limited Company Number: 8136146 Other |
25 Feb 2013 - 11 Sep 2017 | |
|
Newell Farms Limited Shareholder NZBN: 9429032865493 Company Number: 2104877 Entity |
07 Mar 2008 - 06 Dec 2012 | |
|
Iremonger, Matthew James Individual |
Rd Hawarden 7385 |
07 Mar 2008 - 11 May 2017 |
|
Matthew James Iremonger Director |
Rd 1 Hawarden 7385 |
11 Sep 2017 - 11 Sep 2017 |
|
Glenburn Limited Shareholder NZBN: 9429037086800 Company Number: 1099880 Entity |
11 May 2017 - 11 Sep 2017 |
Location
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