General information

Bennett Mirror & Glass Co Limited

Type: NZ Limited Company (Ltd)
9429031982764
New Zealand Business Number
123055
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
467648
Total number of Shares
May
Annual return filing month
07 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Glennis Lorraine Bennett
Individual
Bethlehem
Tauranga
3110
15 Jun 1949 - current
Shares Allocation #3 Number of Shares: 467642
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

Historic shareholders

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
Location
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