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General information

Benhark Holdings Limited

Type: NZ Limited Company (Ltd)
9429033121017
New Zealand Business Number
1987500
Company Number
Registered
Company Status

Benhark Holdings Limited (issued an NZBN of 9429033121017) was started on 05 Oct 2007. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, service). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, up until 23 Feb 2015. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Tester, Valerie (an individual) located at Masterton postcode 5871,
Morriss, Karen Lee (an individual) located at Masterton postcode 5871. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Renall, Richard Bryan (an individual) - located at Rd 11, Opaki,
Renall, Bertie William (an individual) - located at Masterton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morriss, Karen Lee, located at Masterton (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Physical & service & registered 23 Feb 2015
Last updated:
Directors
Name and Address Role Period
Karen Lee Morriss
Rd 11, Masterton, 5871
Address used since 25 Jan 2017
Director 05 Oct 2007 - current
Bertie William Renall
Rd 11, Masterton, 5871
Address used since 25 Jan 2017
Director 25 Oct 2016 - current
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5810 Registered & physical 24 Jul 2013 - 23 Feb 2015
C/-sadler Oakly Newman, 2 Church Street, Masterton, 5810 Physical & registered 27 Oct 2011 - 24 Jul 2013
C/-sadler Oakly Newman, 2 Church Street, Masterton Registered & physical 05 Oct 2007 - 27 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tester, Valerie
Individual 		Masterton
5871 		05 Oct 2007 - current
Morriss, Karen Lee
Individual 		Masterton
5871 		05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Renall, Richard Bryan
Individual 		Rd 11
Opaki
5871 		02 Oct 2020 - current
Renall, Bertie William
Individual 		Masterton
5871 		05 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morriss, Karen Lee
Individual 		Masterton
5871 		05 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Renall, Bertie William
Individual 		Rd 11
Masterton
5871 		05 May 2009 - current

Historic shareholders

Shareholder Name Address Period
O'leary, Michael Joseph
Individual 		Rd 10
Masterton
5890 		11 Nov 2014 - 02 Oct 2020
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity 		05 Oct 2007 - 11 Nov 2014
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity 		05 Oct 2007 - 11 Nov 2014
Location
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