General information

Ben Marra [no 2] Limited

Type: NZ Limited Company (Ltd)

9429034202913

New Zealand Business Number

1796368

Company Number

Registered

Company Status

2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 10000 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 2600 shares (26 per cent of shares), namely:
Whitehouse One Trustees Limited (an entity) located at Ashburton postcode 7700,
Wareing, Wendy Faye (an individual) located at Methven,
Wareing, Philip Wayne (an individual) located at Methven. As far as the second group is concerned, a total of 3 shareholders hold 24 per cent of all shares (exactly 2400 shares); it includes
Wareing, Wendy Faye (an individual) - located at Methven,
Whitehouse One Trustees Limited (an entity) - located at Ashburton,
Wareing, Philip Wayne (an individual) - located at Methven. Next there is the third group of shareholders, share allocation (1400 shares, 14%) belongs to 2 entities, namely:
Wareing, Philip Wayne, located at Methven (an individual),
Wareing, Wendy Faye, located at Methven (an individual). The Businesscheck database was updated on 25 Feb 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Registered & physical & service	20 Mar 2017

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Mark Hugh Wareing Methven, 7730 Address used since 08 Jun 2012	Director	04 Apr 2006 - current
Wendy Faye Wareing Methven, Methven, 7730 Address used since 03 Jun 2010	Director	04 Apr 2006 - current
Simon James Wareing Methven, 7730 Address used since 25 Nov 2015	Director	04 Apr 2006 - current
Philip Wayne Wareing Methven, Methven, 7730 Address used since 03 Jun 2010	Director	04 Apr 2006 - current

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	04 Apr 2006 - 20 Mar 2017

Financial Data

Financial info

10000

Total number of Shares

June

Annual return filing month

15 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2600

Shareholder Name	Address	Period
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Entity (NZ Limited Company)	Ashburton 7700	04 Apr 2006 - current
Wareing, Wendy Faye Individual	Methven	04 Apr 2006 - current
Wareing, Philip Wayne Individual	Methven	04 Apr 2006 - current

Shares Allocation #2 Number of Shares: 2400

Shareholder Name	Address	Period
Wareing, Wendy Faye Individual	Methven	04 Apr 2006 - current
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Entity (NZ Limited Company)	Ashburton 7700	04 Apr 2006 - current
Wareing, Philip Wayne Individual	Methven	04 Apr 2006 - current

Shares Allocation #3 Number of Shares: 1400

Shareholder Name	Address	Period
Wareing, Philip Wayne Individual	Methven	04 Apr 2006 - current
Wareing, Wendy Faye Individual	Methven	04 Apr 2006 - current

Shares Allocation #4 Number of Shares: 1100

Shareholder Name	Address	Period
Wareing, Mark Hugh Individual	Methven 7730	04 Apr 2006 - current
Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Entity (NZ Limited Company)	Ashburton 7700	04 Apr 2006 - current
Wareing, Philip Wayne Individual	Methven	04 Apr 2006 - current

Shares Allocation #5 Number of Shares: 1100

Shareholder Name	Address	Period
Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Entity (NZ Limited Company)	Ashburton 7700	04 Apr 2006 - current
Wareing, Simon James Individual	Methven 7730	04 Apr 2006 - current
Wareing, Philip Wayne Individual	Methven	04 Apr 2006 - current

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street