General information
Bendall And Cant Limited
Type: NZ Limited Company (Ltd)9429037950088
New Zealand Business Number
886263
Company Number
Registered
Company Status
Bendall and Cant Limited (issued an NZ business identifier of 9429037950088) was registered on 23 Dec 1997. 5 addresess are in use by the company: 7Th Floor, 61 High Street, Auckland, 1010 (type: registered, service). 7Th Floor, 61 High Street, Auckland had been their registered address, until 20 Mar 2023. 75120 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 3750 shares (4.99% of shares), namely:
Miller, Hannah (an individual) located at Pegasus, Canterbury postcode 7612,
Miller, Jordan (an individual) located at Pegasus, Canterbury postcode 7612,
Miller Clan Trustee Limited (an entity) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 4.99% of all shares (3750 shares); it includes
Replex Investments Limited (an entity) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allocation (22500 shares, 29.95%) belongs to 1 entity, namely:
Berlin Trustees Limited, located at Greenlane, Auckland (an entity). Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, 61 High Street, Auckland | Physical | 05 Jan 1998 |
| Po Box 3015, Auckland, 1140 | Postal | 12 Mar 2023 |
| 7th Floor, 61 High Street, Auckland, 1140 | Office & delivery | 12 Mar 2023 |
| 7th Floor, 61 High Street, Auckland, 1010 | Registered & service | 20 Mar 2023 |
Contact info
64 9 3092040
Phone
office@bcca.co.nz
Email
www.bcca.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Eric Bendall
Birkenhead, North Shore City, 0626
Address used since 05 Nov 2010 |
Director | 25 Mar 2009 - current |
|
Darren Paul Dettling
Auckland, 0620
Address used since 10 Sep 2022
Mount Albert, Auckland, 1025
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 19 Jul 2021
Greenlane, Auckland, 1061
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
|
Kimberley Ann Jenkinson
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2017
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2018 |
Director | 24 Apr 2017 - 31 Mar 2025 |
|
Donald Brian Bendall
Takapuna, Auckland, 0622
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 31 Mar 2015 |
|
Cynthia Leslie Hateley
Browns Bay, Auckland, 0630
Address used since 21 May 2013 |
Director | 20 Apr 1998 - 26 Jul 2013 |
|
Warren George Cant
R D 2, Papakura, South Auckland,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 25 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7th Floor, 61 High Street, Auckland, 1010 | Registered & service | 20 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, 61 High Street, Auckland | Registered | 13 Apr 2000 - 20 Mar 2023 |
| 7th Floor, 61 High Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 7th Floor, 61 High Street, Auckland | Service | 05 Jan 1998 - 20 Mar 2023 |
Financial Data
Financial info
75120
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Hannah Individual |
Pegasus Canterbury 7612 |
30 Apr 2025 - current |
|
Miller, Jordan Individual |
Pegasus Canterbury 7612 |
30 Apr 2025 - current |
|
Miller Clan Trustee Limited Shareholder NZBN: 9429052610974 Entity (NZ Limited Company) |
Pegasus Pegasus 7612 |
30 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Replex Investments Limited Shareholder NZBN: 9429052420931 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
30 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Berlin Trustees Limited Shareholder NZBN: 9429043398270 Entity (NZ Limited Company) |
Greenlane Auckland 1061 |
21 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Capital Limited Shareholder NZBN: 9429051952587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Aug 2024 - current |
Shares Allocation #5 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
30 Apr 2025 - current |
|
Bendall, Fiona Jane Individual |
Birkenhead Auckland 0626 |
30 Apr 2025 - current |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
30 Apr 2025 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
30 Apr 2025 - current |
Shares Allocation #7 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Dettling, Darren Paul Individual |
Forrest Hill Auckland 0620 |
30 Apr 2025 - current |
Shares Allocation #8 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Thomas Gregory Individual |
Greenlane Auckland 1061 |
30 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Thomas Gregory Director |
Greenlane Auckland 1061 |
21 Feb 2017 - 30 Apr 2025 |
|
Owen, Thomas Gregory Director |
Greenlane Auckland 1061 |
21 Feb 2017 - 30 Apr 2025 |
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - 30 Apr 2025 |
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - 30 Apr 2025 |
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - 30 Apr 2025 |
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - 30 Apr 2025 |
|
Bendall, Fiona Jane Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - 30 Apr 2025 |
|
Bendall, Fiona Jane Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - 30 Apr 2025 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
23 Dec 1997 - 30 Apr 2025 |
|
Dettling, Darren Paul Director |
Auckland 0620 |
17 Jan 2014 - 30 Apr 2025 |
|
Dettling, Darren Paul Director |
Auckland 0620 |
17 Jan 2014 - 30 Apr 2025 |
|
Dettling, Darren Paul Director |
Auckland 0620 |
17 Jan 2014 - 30 Apr 2025 |
|
Marshall, Marcia Yolanta Individual |
Parnell Auckland 1052 |
31 Mar 2021 - 31 Mar 2025 |
|
Parker, Mary-anne Individual |
Point Chevalier Auckland 1022 |
31 Mar 2021 - 31 Mar 2025 |
|
Jenkinson, Kimberley Ann Individual |
Mount Wellington Auckland 1060 |
31 Mar 2021 - 31 Mar 2025 |
|
Jenkinson, Kimberley Ann Individual |
Mount Wellington Auckland 1060 |
13 Feb 2019 - 31 Mar 2025 |
|
Cant, Sandra Lindsey Individual |
R D 2 Papkura, South Auckland |
23 Dec 1997 - 31 Mar 2005 |
|
Nagarajan, Siva Ramakrishran Individual |
Mount Albert Auckland 1025 |
03 Sep 2022 - 14 Aug 2024 |
|
Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 Entity |
Mount Albert Auckland Null 1025 |
17 Jan 2014 - 03 Sep 2022 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
23 Dec 1997 - 30 Apr 2025 |
|
Pauling, Douglas Maxwell Individual |
Remuera Auckland |
23 Dec 1997 - 31 Mar 2005 |
|
Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 Entity |
Mount Albert Auckland Null 1025 |
17 Jan 2014 - 03 Sep 2022 |
|
Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 Entity |
Mount Albert Auckland Null 1025 |
17 Jan 2014 - 03 Sep 2022 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland |
23 Dec 1997 - 30 Apr 2025 |
|
Cant, Warren George Individual |
R D 2 Papakura |
23 Dec 1997 - 31 Mar 2005 |
|
Sheppard, John Morris Individual |
Rd 4 Hastings 4174 |
23 Dec 1997 - 17 Jan 2014 |
Location
Companies nearby
 |
Take Five Trustees Limited 7th Floor |
|
Camtoe Holdings Limited Level 7, Southern Cross Building |
|
Ahs New Zealand Limited Level 7, Southern Cross Building |
|
Petface (nz) Limited 4th Floor, 61 High Street |
|
Coronet Peak Station Queenstown Limited 61 High Street |
|
Blue Cascades Limited Level 7, Southern Cross Building |