General information

National Benchmarking Agency Limited

Type: NZ Limited Company (Ltd)
9429038545542
New Zealand Business Number
661995
Company Number
Registered
Company Status

National Benchmarking Agency Limited (issued an NZ business identifier of 9429038545542) was registered on 09 Nov 1994. 2 addresses are currently in use by the company: 12 Hurman Street, Karori, Wellington, 6012 (type: physical, service). Taylor Mclachlan, 44 York Place, Dunedin had been their registered address, until 04 Jul 2013. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Paterson-Catto, Timothy James (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Catto, Richard Ian (an individual) - located at Karori, Wellington. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Paterson, Vickie Alison, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
12 Hurman Street, Karori, Wellington, 6012 Physical & service & registered 04 Jul 2013
Directors
Name and Address Role Period
Richard Ian Catto
Karori, Wellington, 6012
Address used since 06 Feb 2023
Karori, Wellington, 6012
Address used since 26 Jun 2013
Director 29 Nov 1994 - current
Vickie Alision Paterson
Karori, Wellington, 6012
Address used since 02 Feb 2019
Director 02 Feb 2019 - current
Timothy James Paterson-catto
Mount Eden, Auckland, 1023
Address used since 21 May 2021
Epsom, Auckland, 1023
Address used since 26 Mar 2019
Director 26 Mar 2019 - 14 Mar 2023
Tessa Eve Paterson-catto
Auckland Central, Auckland, 1010
Address used since 02 Feb 2019
Director 02 Feb 2019 - 22 Dec 2019
Lindsay Lamont Mclachlan
St Clair, Dunedin,
Address used since 09 Nov 1994
Director 09 Nov 1994 - 29 Nov 1994
Addresses
Previous address Type Period
Taylor Mclachlan, 44 York Place, Dunedin Registered & physical 09 Nov 1994 - 04 Jul 2013
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Paterson-catto, Timothy James
Individual
Epsom
Auckland
1023
20 Jan 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Catto, Richard Ian
Individual
Karori
Wellington
6012
09 Nov 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Paterson, Vickie Alison
Individual
Karori
Wellington
6012
20 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Paterson-catto, Tessa Eve
Individual
Auckland Central
Auckland
1010
20 Jan 2019 - 22 Dec 2019
Location
Companies nearby