Benhark Holdings Limited
Type: NZ Limited Company (Ltd)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 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Dixon Street, Masterton, 5810 | Physical & service & registered | 23 Feb 2015 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tester, Valerie Individual |
Masterton 5871 |
05 Oct 2007 - current |
|
Morriss, Karen Lee Individual |
Masterton 5871 |
05 Oct 2007 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morriss, Karen Lee Individual |
Masterton 5871 |
05 Oct 2007 - current |
| 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 |
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