General information
Bentonite NZ Limited
Type: NZ Limited Company (Ltd)9429031144094
New Zealand Business Number
3349772
Company Number
Registered
Company Status
Bentonite Nz Limited (issued a New Zealand Business Number of 9429031144094) was launched on 12 Apr 2011. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
D & J Mineral Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Wright
Half Moon Bay, Manukau, 2012
Address used since 12 Apr 2011 |
Director | 12 Apr 2011 - current |
|
David Bruce Meban
Fairfield, Hamilton, 3214
Address used since 12 Apr 2011 |
Director | 12 Apr 2011 - 22 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Cbd, Auckland, 1010 | Registered & physical | 12 Feb 2015 - 01 Apr 2019 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 20 Sep 2013 - 12 Feb 2015 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 12 Apr 2011 - 20 Sep 2013 |
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
D & J Mineral Investments Limited Shareholder NZBN: 9429031177542 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 Entity |
12 Apr 2011 - 28 Nov 2011 | |
|
Wedding, Ian Harrold Individual |
Mangere Manukau 2022 |
12 Apr 2011 - 02 Dec 2011 |
|
Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 Entity |
28 Nov 2011 - 03 Feb 2015 | |
|
Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 Entity |
12 Apr 2011 - 28 Nov 2011 | |
|
Triple Eight Minerals Limited Shareholder NZBN: 9429032318852 Company Number: 2226083 Entity |
28 Nov 2011 - 03 Feb 2015 |
Ultimate Holding Company
| Name | D & J Mineral Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3322089 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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