Benmore Lodge Limited
Type: NZ Limited Company (Ltd)Benmore Lodge Limited (issued a business number of 9429032908329) was launched on 20 Feb 2008. 4 addresses are in use by the company: 6 Dellow Place, Spreydon, Christchurch, 8024 (type: registered, service). 13A Colac Street, Avondale, Christchurch had been their registered address, up to 09 Apr 2024. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33% of shares), namely:
Mahan, Sandra Elizabeth (an individual) located at Marshland, Christchurch postcode 8083,
Odams, Graeme (an individual) located at Casebrook, Christchurch postcode 8051,
Mahan, Wayne David (an individual) located at Casebrook, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Mahan, Dean Peter (an individual) - located at Banyo, Brisbane. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 3 entities, namely:
Odams, Graeme, located at Christchurch (an individual),
Mahan, Nigel Grant, located at St Albans, Christchurch (an individual),
Mahan, Helen Marie Nina, located at St Albans, Christchurch (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 14 Apr 2022 |
| 6 Dellow Place, Spreydon, Christchurch, 8024 | Registered & service | 09 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Mahan
Casebrook, Christchurch, 8051
Address used since 16 Jan 2020
Christchurch, 8052
Address used since 11 May 2015 |
Director | 20 Feb 2008 - current |
|
Helen Marie Nina Mahan
St Albans, Christchurch, 8014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Nigel Grant Mahan
St Albans, Christchurch,
Address used since 11 Aug 2009 |
Director | 20 Feb 2008 - 31 Mar 2022 |
|
Phillip John Fletcher
Northwood, Christchurch, 8051
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 29 Jun 2012 |
|
Susan Marie Fletcher
Harewood, Christchurch,
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 04 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 13a Colac Street, Avondale, Christchurch, 8061 | Registered & service | 04 Apr 2023 - 09 Apr 2024 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 27 Jul 2017 - 14 Apr 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 27 May 2014 - 27 Jul 2017 |
| Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 | Registered & physical | 20 Mar 2012 - 27 May 2014 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 16 Mar 2011 - 20 Mar 2012 |
| C/-hfk Limited, Level 1, 567 Wairakei Road, Christchurch | Registered | 01 May 2009 - 16 Mar 2011 |
| C/-hfk Limited, Level 1 567 Wairakei Road, Christchurch | Physical | 01 May 2009 - 16 Mar 2011 |
| 124 Francis Ave, St Albans, Christchurch | Physical & registered | 20 Feb 2008 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahan, Sandra Elizabeth Individual |
Marshland Christchurch 8083 |
20 Feb 2008 - current |
|
Odams, Graeme Individual |
Casebrook Christchurch 8051 |
14 Aug 2009 - current |
|
Mahan, Wayne David Individual |
Casebrook Christchurch 8051 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahan, Dean Peter Individual |
Banyo Brisbane |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odams, Graeme Individual |
Christchurch |
14 Aug 2009 - current |
|
Mahan, Nigel Grant Individual |
St Albans Christchurch |
20 Feb 2008 - current |
|
Mahan, Helen Marie Nina Individual |
St Albans Christchurch |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Aug 2009 - 26 Jul 2012 | |
|
Fletcher, Phillip John Individual |
Harewood Christchurch |
20 Feb 2008 - 26 Jul 2012 |
|
Fletcher, Susan Marie Individual |
Harewood Christchurch |
20 Feb 2008 - 26 Jul 2012 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Aug 2009 - 26 Jul 2012 |
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