Bennett Mirror & Glass Co Limited (issued a New Zealand Business Number of 9429031982764) was incorporated on 15 Jun 1949. 1 address is currently in use by the company: 16 Maleme Street, Tauranga, 3112 (type: physical, registered). 16 Maleme Street, Tauranga had been their registered address, up to 27 May 1998. 467648 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (0% of shares), namely:
Glennis Bennett (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 100% of all shares (exactly 467642 shares); it includes
David Stafford (an individual) - located at Tauranga,
Glennis Bennett (an individual) - located at Bethlehem, Tauranga. Our information was updated on 29 May 2020.
Current address | Type | Used since |
---|---|---|
16 Maleme Street, Tauranga, 3112 | Physical & registered | 15 May 2019 |
Name and Address | Role | Period |
---|---|---|
Alistair William Bennett
Bethlehem, Tauranga, 3110
Address used since 01 May 2015 |
Director | 17 May 1988 - current |
Benjamin William Bennett
Tauranga, 3110
Address used since 27 Oct 2015 |
Director | 01 Jun 2010 - current |
Hazel Minnie Bennett
30 Ruakura Road, Hamilton East, Hamilton, 3216
Address used since 25 May 2010 |
Director | 17 May 1988 - 01 Jun 2016 |
Previous address | Type | Period |
---|---|---|
16 Maleme Street, Tauranga | Registered | 27 May 1998 - 27 May 1998 |
16 Maleme Street, Tauranga, 3112 | Physical | 27 Jun 1997 - 15 May 2019 |
16 Maleme Street, Tauranga | Registered | 29 Jan 1993 - 27 May 1998 |
Third Avenue Exension, Tauranga | Registered | 28 May 1992 - 29 Jan 1993 |
16 Maleme Street, Tauranga | Registered | 31 Jan 1992 - 28 May 1992 |
Third Avenue Extension, Tauranga | Registered | 29 May 1991 - 31 Jan 1992 |
Shareholder Name | Address | Period |
---|---|---|
Glennis Lorraine Bennett Individual |
Bethlehem Tauranga 3110 |
15 Jun 1949 - current |
Shareholder Name | Address | Period |
---|---|---|
David Graham Stafford Individual |
Tauranga 3110 |
12 Nov 2019 - current |
Glennis Lorraine Bennett Individual |
Bethlehem Tauranga 3110 |
15 Jun 1949 - current |
Shareholder Name | Address | Period |
---|---|---|
Alastair William Bennett Individual |
Bethlehem Rd 1, Tauranga |
15 Jun 1949 - 25 May 2011 |
Alastair William Bennett Individual |
Bethlehem Rd 1, Tauranga |
15 Jun 1949 - 25 May 2011 |
Hazel Minie Bennett Individual |
Hilda Ross Retirement Village 30 Ruakura Rd, Hamilton 3216 |
15 Jun 1949 - 20 May 2017 |
Alastair William Bennett Individual |
Bethlehem Rd 1, Tauranga |
15 Jun 1949 - 25 May 2011 |
Alastair William Bennett Individual |
Bethlehem Tauranga 3110 |
15 Jun 1949 - 25 May 2011 |
D G Stafford Individual |
Tauranga |
15 Jun 1949 - 12 Nov 2019 |
Hazel Minnie Bennett Individual |
Hilda Ross Retirement Village 30 Ruakura Rd, Hamilton 3216 |
15 Jun 1949 - 25 May 2011 |
Robin C Tunnicliffe Individual |
Tauranga |
15 Jun 1949 - 25 May 2011 |
Access Elevators Limited Cnr Maleme St & Tangmere Place |
|
Chemtrex Limited 17 Maleme Street |
|
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
|
Bethel Investments 2009 Limited 6 Tangmere Place, Greerton |
|
Zarmar Investments Limited 6 Tangmere Place, Greerton |
|
Marra Construction (2004) Limited 6 Tangmere Place |