General information

Bendon Properties Limited

Type: NZ Limited Company (Ltd)
9429030534896
New Zealand Business Number
3979938
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bendon Properties Limited (issued an NZ business number of 9429030534896) was registered on 19 Sep 2012. 2 addresses are currently in use by the company: 63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (type: physical, registered). 279A Hoon Hay Road, Hoon Hay, Christchurch had been their physical address, up to 19 Jul 2019. Bendon Properties Limited used other names, namely: Retail Logistics Limited from 28 Aug 2012 to 11 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Austin, Benjamin John (an individual) located at Hoon Hay, Christchurch postcode 8025,
Benjamin Austin (a director) located at Hoon Hay, Christchurch postcode 8025. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Philpott, Alan Miles (an individual) - located at Halswell, Christchurch,
Wilkinson, Donna Louise (a director) - located at Halswell, Christchurch. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Bendon Properties Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 Physical & registered & service 19 Jul 2019
Directors
Name and Address Role Period
Donna Louise Wilkinson
Halswell, Christchurch, 8025
Address used since 27 Sep 2019
Hoon Hay, Christchurch, 8025
Address used since 19 Sep 2012
Hoon Hay, Christchurch, 8025
Address used since 11 Jul 2019
Director 19 Sep 2012 - current
Alan Miles Philpott
Hoon Hay, Christchurch, 8025
Address used since 12 Nov 2014
Hoon Hay, Christchurch, 8025
Address used since 11 Jul 2019
Halswell, Christchurch, 8025
Address used since 27 Sep 2019
Director 12 Nov 2014 - current
Benjamin John Austin
Hoon Hay, Christchurch, 8025
Address used since 19 Sep 2012
Director 19 Sep 2012 - 12 Nov 2014
Alan Miles Philpott
Hoon Hay, Christchurch, 8025
Address used since 19 Sep 2012
Director 19 Sep 2012 - 11 Apr 2014
Addresses
Previous address Type Period
279a Hoon Hay Road, Hoon Hay, Christchurch, 8025 Physical & registered 19 Sep 2012 - 19 Jul 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Austin, Benjamin John
Individual
Hoon Hay
Christchurch
8025
19 Sep 2012 - current
Benjamin John Austin
Director
Hoon Hay
Christchurch
8025
19 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Philpott, Alan Miles
Individual
Halswell
Christchurch
8025
13 Nov 2014 - current
Wilkinson, Donna Louise
Director
Halswell
Christchurch
8025
13 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Philpott, Alan Miles
Individual
Hoon Hay
Christchurch
8025
13 Jan 2014 - 11 Apr 2014
Alan Miles Philpott
Director
Hoon Hay
Christchurch
8025
13 Jan 2014 - 11 Apr 2014
Location
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