General information

Nigel M & Jacquelyn N Benton Limited

Type: NZ Limited Company (Ltd)
9429039126658
New Zealand Business Number
501407
Company Number
Registered
Company Status

Nigel M & Jacquelyn N Benton Limited (issued an NZBN of 9429039126658) was launched on 27 Mar 1991. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 27 Apr 2011. Nigel M & Jacquelyn N Benton Limited used other aliases, namely: Nigel M. Benton Limited from 27 Mar 1991 to 29 Aug 1997. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Benton, Nigel Milton (an individual) located at Mount Albert, Auckland postcode 1025,
Benton, Jacquelyn Noni (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Benton, Jacquelyn Noni (an individual) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Benton, Nigel Milton, located at Mount Albert, Auckland (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 27 Apr 2011
Directors
Name and Address Role Period
Nigel Milton Benton
Mount Albert, Auckland, 1025
Address used since 18 Jul 2016
Director 27 Mar 1991 - current
Jacquelyn Noni Benton
Mount Albert, Auckland, 1025
Address used since 18 Jul 2016
Director 27 Mar 1991 - current
Addresses
Previous address Type Period
C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland Physical 16 Jul 2009 - 27 Apr 2011
C-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland Physical 16 Jul 2009 - 27 Apr 2011
C/o-alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland Registered 16 Jul 2009 - 27 Apr 2011
C- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket Registered & physical 05 Apr 2002 - 16 Jul 2009
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket Physical & registered 05 Apr 2002 - 16 Jul 2009
Level 2, Teed Street, Newmarket, Auckland Registered 27 Jul 2000 - 05 Apr 2002
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland Registered 09 May 1994 - 27 Jul 2000
2nd Floor, Deloitte House, 15 Putney Way, Manukau City Registered 23 Dec 1993 - 09 May 1994
76a Goodall Street,, Hillsborough,auckland Registered 31 Jul 1992 - 23 Dec 1993
Deloitte Ross Tohmatsu,, 2nd Floor, Deloitte House,, 15 Putney Way, Manukau City,, Auckland Registered 23 Jul 1992 - 31 Jul 1992
76a Goodall Street, Hillsborough, Auckland Registered 23 Jul 1992 - 23 Jul 1992
- Physical 21 Feb 1992 - 21 Feb 1992
Level 2, 25 Teed Street, Newmarket, Auckland Physical 21 Feb 1992 - 05 Apr 2002
19 Budgen Street, Mount Roskill, Auckland Registered 09 Aug 1991 - 23 Jul 1992
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Benton, Nigel Milton
Individual
Mount Albert
Auckland
1025
27 Mar 1991 - current
Benton, Jacquelyn Noni
Individual
Mount Albert
Auckland
1025
27 Mar 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benton, Jacquelyn Noni
Individual
Mount Albert
Auckland
1025
27 Mar 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benton, Nigel Milton
Individual
Mount Albert
Auckland
1025
27 Mar 1991 - current
Location
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