General information

Bensham Manor Limited

Type: NZ Limited Company (Ltd)
9429038900198
New Zealand Business Number
571058
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Bensham Manor Limited (issued a New Zealand Business Number of 9429038900198) was launched on 18 Jan 1993. 2 addresses are in use by the company: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Tax Solutions Ltd, Level 4, 57 Willis Street, Wellington had been their physical address, up to 12 Aug 2015. 90000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Day, Pearl Vonge (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Day, Dennis Alfred (an individual) - located at Ngaio, Wellington. Moving on to the third group of shareholders, share allocation (89998 shares, 100%) belongs to 3 entities, namely:
Day, Dennis Alfred, located at Ngaio, Wellington (an individual),
Day, Pearl Vonge, located at Ngaio, Wellington (an individual),
Hall, Russell, located at 57 Willis Street, Wellington (an individual). "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Bensham Manor Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Level 4, Willbank House, 57 Willis Street, Wellington, 6011 Registered & physical & service 12 Aug 2015
Contact info
dennis.day@traveloffice.co.nz
Email
Directors
Name and Address Role Period
Dennis Alfred Day
Ngaio, Wellington, 6035
Address used since 18 Jan 1993
Director 18 Jan 1993 - current
Pearl Vonge Day
Ngaio, Wellington, 6035
Address used since 18 Jan 1993
Director 18 Jan 1993 - current
Michael William Davey
Wellington,
Address used since 29 Jan 2009
Director 29 Jan 2009 - 18 Mar 2009
Kenneth Soo Keung Chan
Khandallah, Wellington,
Address used since 18 Jan 1993
Director 18 Jan 1993 - 01 Mar 2001
Addresses
Previous address Type Period
Tax Solutions Ltd, Level 4, 57 Willis Street, Wellington Physical 30 Sep 2008 - 12 Aug 2015
Level 4, 57 Willis Street, Wellington Registered 30 Sep 2008 - 12 Aug 2015
Level 1 South British Building, 326 Lambton Quay, Wellington Registered 02 Sep 2004 - 30 Sep 2008
Stephenson Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington Physical 05 Dec 2003 - 30 Sep 2008
Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington. Registered 01 Jul 1997 - 02 Sep 2004
K P M G, Level 7, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 05 Dec 2003
Financial Data
Financial info
90000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Day, Pearl Vonge
Individual
Ngaio
Wellington
04 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Dennis Alfred
Individual
Ngaio
Wellington
04 Jun 2008 - current
Shares Allocation #3 Number of Shares: 89998
Shareholder Name Address Period
Day, Dennis Alfred
Individual
Ngaio
Wellington
04 Jun 2008 - current
Day, Pearl Vonge
Individual
Ngaio
Wellington
04 Jun 2008 - current
Hall, Russell
Individual
57 Willis Street
Wellington
04 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Chan, Kenneth Soo Keung
Individual
Khandallah
Wellington
28 Nov 2003 - 28 Nov 2003
Day, Pearl Vonge
Individual
Ngaio
Wellington
18 Jan 1993 - 28 Mar 2017
Day, Dennis Alfred
Individual
Ngaio
Wellington
18 Jan 1993 - 28 Mar 2017
Location
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