General information

Bennett Gibson Trustee Limited

Type: NZ Limited Company (Ltd)
9429036717095
New Zealand Business Number
1172061
Company Number
Registered
Company Status

Bennett Gibson Trustee Limited (NZBN 9429036717095) was started on 07 Nov 2001. 2 addresses are in use by the company: 8 Queen Street, Te Puke, 3119 (type: physical, registered). 126 Jellicoe Street, Te Puke had been their registered address, until 25 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Stewart, James Colin (a director) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Ewens, Lance Peter (a director) - located at Papamoa Beach, Papamoa. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
8 Queen Street, Te Puke, 3119 Physical & registered & service 25 Aug 2017
Directors
Name and Address Role Period
Lance Peter Ewens
Papamoa Beach, Papamoa, 3118
Address used since 20 Feb 2015
Director 07 Nov 2001 - current
James Colin Stewart
Tauranga, Tauranga, 3110
Address used since 04 Feb 2019
Te Puke, Te Puke, 3119
Address used since 05 Dec 2011
Director 07 Nov 2001 - current
Dale Thomas Mcguire
Rd 5, Tauranga, 3175
Address used since 05 Jun 2013
Director 15 Jan 2007 - 05 Jun 2018
Muuray Sinclair Gibson
Rd 7, Te Puke,
Address used since 07 Nov 2001
Director 07 Nov 2001 - 08 Dec 2008
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke Registered & physical 07 Nov 2001 - 25 Aug 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Stewart, James Colin
Director
Tauranga
Tauranga
3110
17 Aug 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Ewens, Lance Peter
Director
Papamoa Beach
Papamoa
3118
19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Accounting One Limited
Shareholder NZBN: 9429041009017
Company Number: 4812819
Entity
19 Dec 2013 - 17 Aug 2017
The Accounting Collective Limited
Shareholder NZBN: 9429030010376
Company Number: 4731932
Entity
19 Dec 2013 - 17 Aug 2017
Bennetts Proactive Accountants Limited
Shareholder NZBN: 9429040983103
Company Number: 4792379
Entity
19 Dec 2013 - 17 Aug 2017
The Accounting Collective Limited
Shareholder NZBN: 9429030010376
Company Number: 4731932
Entity
19 Dec 2013 - 17 Aug 2017
Bennetts Proactive Limited
Shareholder NZBN: 9429037431358
Company Number: 1002007
Entity
07 Nov 2001 - 19 Dec 2013
Mcguire, Dale Thomas
Individual
Rd 5
Tauranga
3175
17 Aug 2017 - 18 Jun 2018
Bennetts Proactive Limited
Shareholder NZBN: 9429037431358
Company Number: 1002007
Entity
07 Nov 2001 - 19 Dec 2013
Accounting One Limited
Shareholder NZBN: 9429041009017
Company Number: 4812819
Entity
19 Dec 2013 - 17 Aug 2017
Bennetts Proactive Accountants Limited
Shareholder NZBN: 9429040983103
Company Number: 4792379
Entity
19 Dec 2013 - 17 Aug 2017
Location
Companies nearby