Ben Callum Investments Limited
Type: NZ Limited Company (Ltd)Ben Callum Investments Limited (issued a business number of 9429034087091) was registered on 29 May 2006. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, service). 47 Perry Street, Masterton, Masterton had been their registered address, up until 01 Feb 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Dixon Street Trustees Limited (an entity) located at Masterton postcode 5810,
Gibbs, Sarah Jane (an individual) located at Rd 3, Pahiatua postcode 4983,
Gibbs, Matthew (an individual) located at Rd 3, Pahiatua postcode 4983. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gibbs, Matthew (an individual) - located at Rd 3, Pahiatua. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Sarah Jane, located at Rd 3, Pahiatua (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Dixon Street, Masterton, 5810 | Physical & service & registered | 01 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gibbs
Rd 3, Pahiatua, 4983
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Sarah Jane Gibbs
Rd 3, Pahiatua, 4983
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Lawrence Ivan Gibbs
Bastia Hill, Wanganui, 4500
Address used since 01 Mar 2010 |
Director | 29 May 2006 - 23 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 47 Perry Street, Masterton, Masterton, 5810 | Registered & physical | 11 Aug 2014 - 01 Feb 2017 |
| 4 Shakespeare Road, Wanganui | Registered & physical | 08 Apr 2009 - 11 Aug 2014 |
| 170 Egmont Street, Patea | Physical & registered | 29 May 2006 - 08 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon Street Trustees Limited Shareholder NZBN: 9429042523413 Entity (NZ Limited Company) |
Masterton 5810 |
06 Dec 2021 - current |
|
Gibbs, Sarah Jane Individual |
Rd 3 Pahiatua 4983 |
02 Mar 2016 - current |
|
Gibbs, Matthew Individual |
Rd 3 Pahiatua 4983 |
02 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Matthew Individual |
Rd 3 Pahiatua 4983 |
02 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Sarah Jane Individual |
Rd 3 Pahiatua 4983 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eckhoff, Suniver Jane Individual |
Merivale Christchurch 8014 |
29 May 2006 - 06 Dec 2021 |
|
Gibbs, Lawrence Ivan Individual |
Bastia Hill Wanganui 4500 |
29 May 2006 - 06 Dec 2021 |
 |
Henergy Cage-free Limited 110 Dixon Street |
|
Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |