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General information

Benmore Two Limited

Type: NZ Limited Company (Ltd)
9429037838652
New Zealand Business Number
909945
Company Number
Registered
Company Status

Benmore Two Limited (issued an NZBN of 9429037838652) was launched on 04 Jun 1998. 2 addresses are currently in use by the company: 53 Welsh Road, Winton, Winton, 9720 (type: physical, registered). 442 Moray Place, Dunedin had been their physical address, up to 07 Jun 1999. 800 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 35 shares (4.38 per cent of shares), namely:
Jospine Ltd (an other) located at Alexandra. When considering the second group, a total of 1 shareholder holds 3.13 per cent of all shares (exactly 25 shares); it includes
Grapine Ltd (an other) - located at Alexandra. The next group of shareholders, share allocation (100 shares, 12.5%) belongs to 1 entity, namely:
Ryder Properties, located at Winton (an other). Our database was updated on 16 Mar 2024.

Current address Type Used since
53 Welsh Road, Winton, Winton, 9720 Physical & registered & service 19 Dec 2017
Last updated:
Directors
Name and Address Role Period
Robert Michael Smith
Rd 1, Dipton, 9791
Address used since 02 Jun 2010
Director 16 Aug 1998 - current
Lester James Stewart Marshall
Rd 2, Otautau, 9682
Address used since 27 May 2012
Director 16 Aug 1998 - current
Grey Alexius Ryder
Winton, Winton, 9720
Address used since 02 Jun 2010
Director 30 May 2004 - current
Peter Robert Peterson
Alexandra,
Address used since 16 Aug 1998
Director 16 Aug 1998 - 27 Jan 2004
John Garth Lucas
Dunedin,
Address used since 04 Jun 1998
Director 04 Jun 1998 - 16 Aug 1998
Addresses
Previous address Type Period
442 Moray Place, Dunedin Physical 07 Jun 1999 - 07 Jun 1999
117 Park Street, Winton, 9720 Physical 07 Jun 1999 - 19 Dec 2017
117 Park Street, Winton, 9720 Registered 20 Sep 1998 - 19 Dec 2017
442 Moray Place, Dunedin Registered 20 Sep 1998 - 20 Sep 1998
Financial Data
Financial info
800
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Jospine Ltd
Other (Other) 		Alexandra
 04 Jun 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Grapine Ltd
Other (Other) 		Alexandra
 04 Jun 1998 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ryder Properties
Other (Other) 		Winton
 04 Jun 1998 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Benmar Ltd
Other (Other) 		Otautau
 04 Jun 1998 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Brupine Ltd
Other (Other) 		Gisborne
 04 Jun 1998 - current
Shares Allocation #6 Number of Shares: 65
Shareholder Name Address Period
Devco Two Ltd
Other (Other) 		Dunedin
 04 Jun 1998 - current
Shares Allocation #7 Number of Shares: 80
Shareholder Name Address Period
Dmp Forest Co Ltd
Other (Other) 		Dipton
 04 Jun 1998 - current
Shares Allocation #8 Number of Shares: 55
Shareholder Name Address Period
Devco One Ltd
Other (Other) 		Dunedin
 04 Jun 1998 - current
Shares Allocation #9 Number of Shares: 80
Shareholder Name Address Period
Jm Love Family Trust Ltd
Other (Other) 		Alexandra
 04 Jun 1998 - current
Shares Allocation #10 Number of Shares: 120
Shareholder Name Address Period
Parkland Pine Ltd
Other (Other) 		Winton
 04 Jun 1998 - current
Shares Allocation #11 Number of Shares: 80
Shareholder Name Address Period
Cairn Peak Investments Ltd
Other (Other) 		Timaru
 04 Jun 1998 - current
Location
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