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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Day, Pearl Vonge Individual |
Ngaio Wellington |
04 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Dennis Alfred Individual |
Ngaio Wellington |
04 Jun 2008 - current |
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 |
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 |
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