General information
Benchmark-construction Limited
Type: NZ Limited Company (Ltd)9429039231475
New Zealand Business Number
465862
Company Number
Registered
Company Status
Benchmark-Construction Limited (issued a New Zealand Business Number of 9429039231475) was launched on 20 Mar 1990. 2 addresses are in use by the company: 29 Centago Crescent, Alexandra, Alexandra, 9320 (type: registered, physical). 48 Boundary Road, Alexandra had been their registered address, up to 24 Mar 2020. Benchmark-Construction Limited used more aliases, namely: Central Otago Pipelayers Limited from 20 Mar 1990 to 29 Jun 1994. 60012 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 5714 shares (9.52 per cent of shares), namely:
Buchanan, Katie Rose (an individual) located at Wanaka, Wanaka postcode 9305,
Holgate, Lucien John (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 9.52 per cent of all shares (5714 shares); it includes
Golden, Amy Louise (an individual) - located at Alexandra, Alexandra,
Golden, David John (an individual) - located at Alexandra, Alexandra. Moving on to the next group of shareholders, share allocation (27142 shares, 45.23%) belongs to 1 entity, namely:
Van Boxtel, Jenny Elizabeth Gardiner, located at Clyde, Clyde (an individual). Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Glenross Street, Dunedin | Service & physical | 13 Mar 2001 |
| 29 Centago Crescent, Alexandra, Alexandra, 9320 | Registered | 24 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Francis Van Boxtel
Clyde, Clyde, 9330
Address used since 23 Apr 2018
Clyde, Clyde, 9330
Address used since 01 Feb 2016 |
Director | 31 Jan 2006 - current |
|
John Mackay
Bridge Hill, Alexandra, 9320
Address used since 14 Sep 2015 |
Director | 31 Jan 2006 - current |
|
Hugh Hilton Clarke
Alexandra, 9320
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 12 Dec 2013 |
|
Alexander Stuart Beattie
Alexandra, 9393
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 12 Dec 2013 |
|
June Shirley Clarke
Alexandra,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 31 Jan 2006 |
|
Annette Ethel Beattie
Alexandra,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 31 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Boundary Road, Alexandra, 9181 | Registered | 06 Apr 2005 - 24 Mar 2020 |
| Russell Mcdougall Chartered Accountant, 34 Glenross Street, Dunedin | Registered | 20 Mar 2002 - 06 Apr 2005 |
| Same As Above | Physical | 13 Mar 2001 - 13 Mar 2001 |
| - | Physical | 04 Apr 2000 - 13 Mar 2001 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Registered | 01 Jul 1997 - 20 Mar 2002 |
| 14 Tarbert Street, Alexandra | Registered | 26 Aug 1993 - 01 Jul 1997 |
Financial Data
Financial info
60012
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Katie Rose Individual |
Wanaka Wanaka 9305 |
08 Dec 2022 - current |
|
Holgate, Lucien John Individual |
Wanaka Wanaka 9305 |
08 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden, Amy Louise Individual |
Alexandra Alexandra 9320 |
08 Dec 2022 - current |
|
Golden, David John Individual |
Alexandra Alexandra 9320 |
08 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 27142
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boxtel, Jenny Elizabeth Gardiner Individual |
Clyde Clyde 9330 |
20 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 21426
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Raewyn Valerie Individual |
Bridge Hill Alexandra 9320 |
20 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boxtel, Leon Francis Individual |
Clyde Clyde 9330 |
11 Apr 2010 - current |
Shares Allocation #6 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boxtel, Leon Francis Individual |
Clyde Clyde 9330 |
09 May 2006 - current |
Shares Allocation #7 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, John Individual |
Bridge Hill Alexandra 9320 |
09 May 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boxtel, Jenny Elizabeth Gardiner Individual |
Clyde Clyde 9330 |
20 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, John Individual |
Bridge Hill Alexandra 9320 |
11 Apr 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Raewyn Valerie Individual |
Bridge Hill Alexandra 9320 |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Hugh Hilton Individual |
Alexandra |
09 May 2006 - 16 Jan 2014 |
|
Van Boxtel, Leon Francis Individual |
Clyde |
20 Apr 2006 - 16 Jun 2009 |
|
Clarke-jointly, June Individual |
Alexandra |
18 Apr 2005 - 16 Jan 2014 |
|
Mackay, John Individual |
Alexandra |
20 Apr 2006 - 16 Jun 2009 |
|
Clarke-jointly, Hugh Hilton Individual |
Alexandra |
18 Apr 2005 - 16 Jan 2014 |
|
Clarke, June Shirley Individual |
Alexandra |
20 Mar 1990 - 16 Jan 2014 |
|
Beattie, Alexander Stuart Individual |
Alexandra |
09 May 2006 - 16 Jan 2014 |
|
Van Boxtel, Leon Francis Individual |
Clyde |
20 Apr 2006 - 16 Jun 2009 |
|
Mackay, John Individual |
Alexandra |
20 Apr 2006 - 16 Jun 2009 |
|
Beattie, Alexander Stuart Individual |
R D 3 Alexandra |
11 Apr 2010 - 16 Jan 2014 |
|
Beattie-jointly, Alexander Stuart Individual |
Alexandra |
18 Apr 2005 - 22 Aug 2007 |
|
Van Boxtel, Leon Francis Individual |
Clyde |
20 Apr 2006 - 16 Jun 2009 |
|
Van Boxtel, Leon Francis Individual |
Clyde |
20 Apr 2006 - 16 Jun 2009 |
|
Beattie, Alexander Stuart Individual |
Alexandra |
20 Mar 1990 - 16 Jan 2014 |
|
Mirkin-jointly, Geoffrey Individual |
Dunedin |
18 Apr 2005 - 16 Jan 2014 |
|
Mackay, John Individual |
Bridge Hill Alexandra 9320 |
20 Apr 2006 - 16 Jun 2009 |
|
Beattie-jointly, Annette Ethel Individual |
Alexandra |
18 Apr 2005 - 22 Aug 2007 |
|
Beattie, Annette Ethel Individual |
R D 3 Alexandra |
20 Mar 1990 - 16 Jan 2014 |
|
Ramage, Christine Elizabeth Individual |
Clyde |
20 Apr 2006 - 09 Jul 2018 |
|
Dunorling Trustees Limited Shareholder NZBN: 9429035126683 Company Number: 1567539 Entity |
20 Apr 2006 - 15 Sep 2015 | |
|
Clarke, Hugh Hilton Individual |
Alexandra |
11 Apr 2010 - 16 Jan 2014 |
|
Van Boxtel, Leon Francis Individual |
Clyde |
20 Apr 2006 - 16 Jun 2009 |
|
Mackay, John Individual |
Alexandra |
20 Apr 2006 - 16 Jun 2009 |
|
Clarke, Hugh Hilton Individual |
Alexandra |
20 Mar 1990 - 16 Jun 2009 |
|
Dunorling Trustees Limited Shareholder NZBN: 9429035126683 Company Number: 1567539 Entity |
20 Apr 2006 - 15 Sep 2015 |
Location
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|
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