General information

Hepburn Joinery 1972 Limited

Type: NZ Limited Company (Ltd)
9429031868976
New Zealand Business Number
134334
Company Number
Registered
Company Status

Hepburn Joinery 1972 Limited (issued an NZ business number of 9429031868976) was launched on 03 Apr 1973. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 18 Dec 2013. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1896 shares (12.64 per cent of shares), namely:
Gregory, Nicholas Warren (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 43.68 per cent of all shares (exactly 6552 shares); it includes
Bensemann, Lynette May (an individual) - located at Rolleston, Rolleston. Next there is the next group of shareholders, share allotment (6552 shares, 43.68%) belongs to 1 entity, namely:
Bensemann, Michael, located at Rolleston, Rolleston (an individual). Our information was updated on 22 Feb 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 18 Dec 2013
Directors
Name and Address Role Period
Michael Bensemann
Rolleston, Rolleston, 7614
Address used since 24 Aug 2015
Director 26 Apr 2010 - current
Robert Bruce Coombes
Avonhead, Christchurch 4,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 26 Apr 2010
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 04 May 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 23 Jun 2011 - 04 May 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 23 Jun 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 29 Apr 2003 - 23 Jun 2011
C/- Ashton Wheelans & Hegan Ltd, Chartered Accountants, 127 Armagh Street, Christchurch Physical & registered 28 Apr 2002 - 29 Apr 2003
C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Registered 24 Apr 1997 - 28 Apr 2002
C/- Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Physical 24 Apr 1997 - 28 Apr 2002
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1896
Shareholder Name Address Period
Gregory, Nicholas Warren
Individual
Ilam
Christchurch
8041
13 Jul 2021 - current
Shares Allocation #2 Number of Shares: 6552
Shareholder Name Address Period
Bensemann, Lynette May
Individual
Rolleston
Rolleston
7614
03 Apr 1973 - current
Shares Allocation #3 Number of Shares: 6552
Shareholder Name Address Period
Bensemann, Michael
Individual
Rolleston
Rolleston
7614
03 Apr 1973 - current

Historic shareholders

Shareholder Name Address Period
Coombes, Gwenda Joyce
Individual
Avonhead
Christchurch 8004
03 Apr 1973 - 22 Apr 2005
Coombes, Robert Bruce
Individual
Avonhead
Christchurch 8004
03 Apr 1973 - 22 Apr 2005
Location