Benley Holdings Limited
Type: NZ Limited Company (Ltd)Benley Holdings Limited (issued a New Zealand Business Number of 9429037975395) was incorporated on 21 Oct 1997. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui had been their registered address, until 01 Oct 2004. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (2% of shares), namely:
Armstrong, Heidy Sylvia (an individual) located at Otamatea, Wanganui postcode 4500. As far as the second group is concerned, a total of 3 shareholders hold 96% of all shares (480 shares); it includes
Balance Trustees No.1 Limited (an entity) - located at Whanganui, Whanganui,
Armstrong, Heidy Sylvia (an individual) - located at Otamatea, Wanganui,
Armstrong, Gary Robert (an individual) - located at Otamatea, Wanganui. Next there is the third group of shareholders, share allotment (10 shares, 2%) belongs to 1 entity, namely:
Armstrong, Gary Robert, located at Otamatea, Wanganui (an individual). The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Physical & registered & service | 01 Oct 2004 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 27 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Armstrong
Wanganui, 4500
Address used since 19 Oct 2015 |
Director | 21 Oct 1997 - current |
|
Heidi Sylvia Armstrong
Otamatea, Wanganui, 4500
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui | Registered | 14 Feb 2001 - 01 Oct 2004 |
| Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui | Physical | 14 Feb 2001 - 01 Oct 2004 |
| Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui | Physical | 14 Feb 2001 - 14 Feb 2001 |
| Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui | Registered | 11 Apr 2000 - 14 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Heidy Sylvia Individual |
Otamatea Wanganui 4500 |
21 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
08 Feb 2012 - current |
|
Armstrong, Heidy Sylvia Individual |
Otamatea Wanganui 4500 |
21 Oct 1997 - current |
|
Armstrong, Gary Robert Individual |
Otamatea Wanganui 4500 |
21 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Gary Robert Individual |
Otamatea Wanganui 4500 |
21 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, John Individual |
Rd 4 Wanganui 4574 |
03 Feb 2004 - 08 Feb 2012 |
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