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General information

Bennet Share Trustee Limited

Type: NZ Limited Company (Ltd)
9429030863866
New Zealand Business Number
3675851
Company Number
Registered
Company Status

Bennet Share Trustee Limited (issued a business number of 9429030863866) was launched on 30 Nov 2011. 2 addresses are currently in use by the company: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: physical, registered). 8 Meanda Gardens, Farm Cove, Manukau had been their physical address, up until 10 Dec 2014. Bennet Share Trustee Limited used other aliases, namely: Vend Trustee Limited from 30 Nov 2011 to 30 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Morgan, Gareth Samuel (an individual) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Brott, Barry (an individual) - located at Victoria. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Fergusson, Vaughan, located at Orakei, Auckland (a director). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
2 Nuffield Street, Newmarket, Auckland, 1023 Physical & registered & service 10 Dec 2014
Last updated:
Contact info
legalnotices@vendhq.com
Email
No website
Website
Directors
Name and Address Role Period
Vaughan Rowsell
Mount Wellington, Auckland, 1060
Address used since 24 Nov 2015
Director 30 Nov 2011 - current
Vaughan Fergusson
Orakei, Auckland, 1071
Address used since 15 May 2022
Mount Wellington, Auckland, 1060
Address used since 24 Nov 2015
Director 30 Nov 2011 - current
Barry Brott
Toorak, Victoria, 3142
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Gareth Samuel Morgan
Te Aro, Wellington, 6011
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Alexander John Fala
Mount Eden, Auckland, 1024
Address used since 30 Aug 2016
Director 30 Aug 2016 - 20 Mar 2020
Addresses
Previous address Type Period
8 Meanda Gardens, Farm Cove, Manukau, 2010 Physical & registered 30 Nov 2011 - 10 Dec 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Morgan, Gareth Samuel
Individual 		Wellington
6011 		29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Brott, Barry
Individual 		Victoria
3142 		29 Mar 2021 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Fergusson, Vaughan
Director 		Orakei
Auckland
1071 		29 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Vend Limited
Shareholder NZBN: 9429032378153
Company Number: 2212542
Entity 		Newmarket
Auckland
1023 		30 Nov 2011 - 29 Mar 2021
Vend Limited
Shareholder NZBN: 9429032378153
Company Number: 2212542
Entity 		Newmarket
Auckland
1023 		30 Nov 2011 - 29 Mar 2021
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vend Limited
Type Ltd
Ultimate Holding Company Number 2212542
Country of origin NZ
Location
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