General information
No 1 Bentinck Trustees Limited
Type: NZ Limited Company (Ltd)9429030542921
New Zealand Business Number
3968418
Company Number
Registered
Company Status
No 1 Bentinck Trustees Limited (New Zealand Business Number 9429030542921) was started on 12 Sep 2012. 2 addresses are in use by the company: 9 Greenhill Crescent, Pakuranga, Auckland, 2010 (type: physical, registered). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 21 Aug 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Cowan, Glen Peter (a director) located at Pakuranga, Auckland postcode 2010. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Greenhill Crescent, Pakuranga, Auckland, 2010 | Physical & registered & service | 21 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Peter Cowan
Pakuranga, Auckland, 2010
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Tracy Anne Cowan
Mount Albert, Auckland, 1025
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 05 Jun 2018 |
|
Joanne West
East Tamaki, Auckland, 2013
Address used since 20 Jan 2013 |
Director | 20 Jan 2013 - 05 Jun 2018 |
|
Lynette Greer Cowan
St Marys Bay, Auckland, 1011
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 20 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 12 Sep 2012 - 21 Aug 2018 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Glen Peter Director |
Pakuranga Auckland 2010 |
10 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Lynette Greer Individual |
St Marys Bay Auckland 1011 |
12 Sep 2012 - 04 Feb 2013 |
|
Cowan, Tracy Anne Individual |
Mount Albert Auckland 1025 |
12 Sep 2012 - 10 Jul 2018 |
|
Lynette Greer Cowan Director |
St Marys Bay Auckland 1011 |
12 Sep 2012 - 04 Feb 2013 |
|
West, Joanne Individual |
East Tamaki Auckland 2013 |
04 Feb 2013 - 10 Jul 2018 |
Location
Companies nearby
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |