General information

Allan Bennett Builders Limited

Type: NZ Limited Company (Ltd)
9429039459381
New Zealand Business Number
390771
Company Number
Registered
Company Status

Allan Bennett Builders Limited (issued an NZBN of 9429039459381) was incorporated on 29 Apr 1988. 2 addresses are currently in use by the company: 35 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 14 Ngarata Avenue, Mount Maunganui had been their registered address, until 05 Dec 2018. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bennett, Lynne Elizabeth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Bennett, Lynne Elizabeth (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was last updated on 15 Mar 2024.

Current address Type Used since
35 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 05 Dec 2018
Directors
Name and Address Role Period
Lynne Elizabeth Bennett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Nov 2015
Director 29 Apr 1988 - current
Allan Innes Bennett
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Nov 2015
Director 29 Apr 1988 - 19 Dec 2015
Addresses
Previous address Type Period
14 Ngarata Avenue, Mount Maunganui, 3116 Registered & physical 01 Jul 1997 - 05 Dec 2018
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
29 Sep 2016 - current
Bennett, Lynne Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
29 Apr 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bennett, Lynne Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
29 Apr 1988 - current

Historic shareholders

Shareholder Name Address Period
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
Mount Maunganui
3116
29 Sep 2016 - 25 May 2021
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
Mount Maunganui
3116
29 Sep 2016 - 25 May 2021
Bennett, Allan Innes
Individual
Mount Maunganui
Mount Maunganui
3116
29 Apr 1988 - 29 Sep 2016
Location
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