General information

Harrison Bentley Limited

Type: NZ Limited Company (Ltd)
9429032186307
New Zealand Business Number
2269598
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Harrison Bentley Limited (New Zealand Business Number 9429032186307) was started on 07 Jul 2009. 8 addresess are in use by the company: 51 Heipipi Drive, Napier, 4182 (type: registered, service). 139A Main Street, Pahiatua had been their registered address, up until 24 Oct 2012. Harrison Bentley Limited used other names, namely: Bentley Homes Limited from 07 Jul 2009 to 02 Sep 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 329 shares (32.9 per cent of shares), namely:
Parker, Marie (an individual) located at Ahuriri, Napier postcode 4110,
Parker, Janet (an individual) located at Napier postcode 4182,
Parker, Brendon Patrick (an individual) located at Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Parker, Janet (an individual) - located at Napier. Next there is the next group of shareholders, share allotment (670 shares, 67%) belongs to 1 entity, namely:
Parker, Brendon Patrick, located at Napier (an individual). ""Building, house construction"" (business classification E301120) is the category the ABS issued Harrison Bentley Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
39 Pandora Road, Pandora, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Oct 2012
39 Pandord Road, Ahuriri, Napier, 4110 Other (Address for Records) & records (Address for Records) 15 Oct 2012
39 Pandora Road, Pandora, Napier, 4110 Registered 24 Oct 2012
39 Pandora Road, Pandora, Napier, 4110 Physical & service 25 Oct 2012
Contact info
64 02749 39004
Phone (Phone)
harrisonbentley@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brendon Patrick Parker
Napier, 4182
Address used since 01 Jul 2020
Eskdale, Napier, 4182
Address used since 09 Sep 2015
Director 07 Jul 2009 - current
Andrew Alan Thompson
Havelock North,
Address used since 07 Jul 2009
Director 07 Jul 2009 - 19 Aug 2013
Addresses
Other active addresses
Type Used since
39 Pandora Road, Pandora, Napier, 4110 Physical & service 25 Oct 2012
51 Heipipi Drive, Napier, 4182 Registered & service 31 Jan 2023
Principal place of activity
39 Pandora Road , Pandora , Napier , 4110
Previous address Type Period
139a Main Street, Pahiatua Registered 07 Jul 2009 - 24 Oct 2012
139a Main Street, Pahiatua Physical 07 Jul 2009 - 25 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 329
Shareholder Name Address Period
Parker, Marie
Individual
Ahuriri
Napier
4110
29 Nov 2022 - current
Parker, Janet
Individual
Napier
4182
29 Nov 2022 - current
Parker, Brendon Patrick
Individual
Napier
4182
07 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Janet
Individual
Napier
4182
29 Nov 2022 - current
Shares Allocation #3 Number of Shares: 670
Shareholder Name Address Period
Parker, Brendon Patrick
Individual
Napier
4182
07 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Andrew Alan
Individual
Havelock North
07 Jul 2009 - 02 Sep 2013
Location
Companies nearby
100% Kiwi NZ Limited
39 Pandora Road
Bapa Holdings Limited
39 Pandora Road
Heartland Farms Limited
39 Pandora Road
Clydebrowne Limited
304/7 Humber Street
Kneel Vice Limited
304/7 Humber Street
Rudge Investments Limited
30/9 Humber Street
Similar companies
Steel Buildings (hawkes Bay) Limited
180b Hyderabad Road
L.j. Bennett Limited
7a Havelock Road
Abel Industries Limited
12 Morgan Avenue
Tekam Marine Limited
3/14 Lambton Road
Biltrite Construction Limited
19 Morse Street
Christie Builders & Joiners Limited
7 Kenny Avenue