Bybenke Company Limited
Type: NZ Limited Company (Ltd)Bybenke Company Limited (issued a New Zealand Business Number of 9429036521821) was started on 29 Apr 2002. 2 addresses are in use by the company: 29 West End Ave,, Woodhill, Woodhill, Whangarei, 0110 (type: registered, physical). 121 Port Road, Whangarei had been their registered address, until 19 Apr 2022. Bybenke Company Limited used more names, namely: Nesdale Motor Cycles Limited from 29 Apr 2002 to 11 Sep 2002. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98% of shares), namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110,
Feaver, Donna Maree (an individual) located at Woodhill, Whangarei postcode 0110,
Feaver, Philip James (an individual) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Feaver, Philip James (an individual) - located at Rd 6, Whangarei. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Feaver, Donna Maree, located at Rd 6, Whangarei (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 West End Ave,, Woodhill, Woodhill, Whangarei, 0110 | Registered & physical & service | 19 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Feaver
R D 6, Pipiwai, 0176
Address used since 09 Jun 2014
Woodhill, Whangarei, 0110
Address used since 08 Nov 2018 |
Director | 01 Sep 2002 - current |
|
Philip James Feaver
R D 6, Pipiwai, 0176
Address used since 09 Jun 2014
Woodhill, Whangarei, 0110
Address used since 08 Nov 2018 |
Director | 01 Sep 2002 - current |
|
Joanne Mary Nesdale
Feilding,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 01 Sep 2002 |
|
Gary James Nesdale
Feilding,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 01 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical | 25 Feb 2020 - 19 Apr 2022 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 12 Oct 2017 - 25 Feb 2020 |
| 53-55 Manchester Street, Feilding, 4702 | Registered | 05 Dec 2008 - 12 Oct 2017 |
| 53-55 Manchester Street, Feilding4702 | Physical | 05 Dec 2008 - 12 Oct 2017 |
| Allan Mcneill Chartered Accountants, 53-55 Manchester St, Feilding | Registered & physical | 29 Apr 2002 - 05 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Nov 2018 - current |
|
Feaver, Donna Maree Individual |
Woodhill Whangarei 0110 |
24 Nov 2004 - current |
|
Feaver, Philip James Individual |
Woodhill Whangarei 0110 |
24 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feaver, Philip James Individual |
Rd 6 Whangarei 0176 |
24 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feaver, Donna Maree Individual |
Rd 6 Whangarei 0176 |
24 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Joseph Craig Individual |
Feilding 4702 |
24 Nov 2004 - 14 Nov 2018 |
|
Nesdale, Gary James Individual |
Feilding |
29 Apr 2002 - 24 Nov 2004 |
|
Nesdale, Joanne Mary Individual |
Feilding |
29 Apr 2002 - 24 Nov 2004 |
 |
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