Benzian Trustees Limited
Type: NZ Limited Company (Ltd)Benzian Trustees Limited (New Zealand Business Number 9429034450062) was registered on 02 Nov 2005. 2 addresses are currently in use by the company: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Suite 9, 114 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 16 Dec 2019. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Intellectual Software Limited (an entity) located at Parnell postcode 1052. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 2 shares); it includes
Hutchens, Jamie (an individual) - located at 114 St Georges Bay Rd, Parnell. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 16 Dec 2019 |
| Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stewart Hayes
Parnell, Auckland, 1052
Address used since 01 Mar 2021
12 Balfour Road, Parnell, Auckland, 1052
Address used since 21 Oct 2009 |
Director | 02 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 24 Sep 2019 - 16 Dec 2019 |
| Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 24 Sep 2019 - 04 Nov 2020 |
| 1 St Vincents Ave, Remuera | Physical & registered | 02 Nov 2005 - 24 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Intellectual Software Limited Shareholder NZBN: 9429039765185 Entity (NZ Limited Company) |
Parnell 1052 |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchens, Jamie Individual |
114 St Georges Bay Rd Parnell |
02 Nov 2005 - current |
 |
Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
|
City Residences Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (111492) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |