General information

Bennetts Proactive Trustee Limited

Type: NZ Limited Company (Ltd)
9429030443341
New Zealand Business Number
4111738
Company Number
Registered
Company Status

Bennetts Proactive Trustee Limited (issued a business number of 9429030443341) was registered on 19 Nov 2012. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, Te Puke, 3119 (type: physical, registered). 126 Jellicoe Street, Te Puke, Te Puke had been their registered address, up to 24 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ewens, Lance Peter (a director) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
8 Queen Street, Te Puke, Te Puke, 3119 Physical & registered & service 24 Aug 2017
Directors
Name and Address Role Period
Lance Peter Ewens
Papamoa Beach, Papamoa, 3118
Address used since 20 Feb 2015
Director 19 Nov 2012 - current
Dale Thomas Mcguire
Rd 5, Tauranga, 3175
Address used since 19 Nov 2012
Director 19 Nov 2012 - 15 Jun 2018
James Colin Stewart
Te Puke, Te Puke, 3119
Address used since 19 Nov 2012
Director 19 Nov 2012 - 19 Dec 2013
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 19 Nov 2012 - 24 Aug 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ewens, Lance Peter
Director
Papamoa Beach
Papamoa
3118
16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcguire, Dale Thomas
Individual
Rd 5
Tauranga
3175
16 Aug 2017 - 18 Jun 2018
Bennetts Proactive Limited
Shareholder NZBN: 9429037431358
Company Number: 1002007
Entity
19 Nov 2012 - 19 Dec 2013
Bennetts Proactive Accountants Limited
Shareholder NZBN: 9429040983103
Company Number: 4792379
Entity
19 Dec 2013 - 16 Aug 2017
Accounting One Limited
Shareholder NZBN: 9429041009017
Company Number: 4812819
Entity
19 Dec 2013 - 16 Aug 2017
Bennetts Proactive Accountants Limited
Shareholder NZBN: 9429040983103
Company Number: 4792379
Entity
19 Dec 2013 - 16 Aug 2017
Bennetts Proactive Limited
Shareholder NZBN: 9429037431358
Company Number: 1002007
Entity
19 Nov 2012 - 19 Dec 2013
Accounting One Limited
Shareholder NZBN: 9429041009017
Company Number: 4812819
Entity
19 Dec 2013 - 16 Aug 2017
Location
Companies nearby