General information

Munro Benge Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034253823
New Zealand Business Number
1782608
Company Number
Registered
Company Status

Munro Benge Chartered Accountants Limited (issued an NZ business number of 9429034253823) was incorporated on 10 Mar 2006. 6 addresess are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 3, 104 The Terrace, Wellington had been their registered address, up until 27 Jan 2020. Munro Benge Chartered Accountants Limited used more aliases, namely: Bkr Munro Benge Limited from 22 May 2006 to 18 Dec 2007, Munro Benge Limited (10 Mar 2006 to 22 May 2006). 50120 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 25000 shares (49.88 per cent of shares), namely:
Browning, Shane (an individual) located at Tawa, Wellington postcode 5028,
Browning, Joanne Margaret (an individual) located at Tawa, Wellington postcode 5028,
Tomkies, John Austin (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 3 shareholders hold 49.88 per cent of all shares (exactly 25000 shares); it includes
Mckeown, Ian Michael (an individual) - located at Grenada Village, Wellington,
Mckeown, Heather Robin (an individual) - located at Grenada Village, Wellington,
Mckeown, Shanan Michael (an individual) - located at Grenada Village, Wellington. Next there is the 3rd group of shareholders, share allotment (60 shares, 0.12%) belongs to 1 entity, namely:
Browning, Shane, located at Tawa, Wellington (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Level 5, 104 The Terrace, Wellington Other (Address For Share Register) 18 Dec 2007
Level 3, 104 The Terrace, Wellington, 6011 Other (Address For Share Register) 09 Jan 2019
Level 3, 104 The Terrace, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jan 2020
Level 3, 104 The Terrace, Wellington, 6011 Physical & registered & service 27 Jan 2020
Directors
Name and Address Role Period
Shane Anthony Browning
Tawa, Wellington, 5028
Address used since 16 Aug 2011
Director 03 Apr 2006 - current
Shanan Michael Mckeown
Grenada Village, Wellington, 6037
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Philip Mortimer O'brien
Island Bay, Wellington, 6023
Address used since 10 Mar 2006
Director 10 Mar 2006 - 01 Jul 2019
Denis Frank Wood
Khandallah, Wellington, 6035
Address used since 10 Mar 2006
Director 10 Mar 2006 - 31 Dec 2015
Addresses
Other active addresses
Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Physical & registered & service 27 Jan 2020
Previous address Type Period
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical 17 Jan 2019 - 27 Jan 2020
Level 5, 104 The Terrace, Wellington Physical & registered 03 Jan 2008 - 17 Jan 2019
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington Physical & registered 02 Aug 2006 - 03 Jan 2008
5th Floor, 104 The Terrace, Wellington Registered & physical 10 Mar 2006 - 02 Aug 2006
Financial Data
Financial info
50120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Browning, Shane
Individual
Tawa
Wellington
5028
26 Jul 2006 - current
Browning, Joanne Margaret
Individual
Tawa
Wellington
5028
26 Jul 2006 - current
Tomkies, John Austin
Individual
Tawa
Wellington
5028
26 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Mckeown, Ian Michael
Individual
Grenada Village
Wellington
6037
02 Jul 2019 - current
Mckeown, Heather Robin
Individual
Grenada Village
Wellington
6037
02 Jul 2019 - current
Mckeown, Shanan Michael
Individual
Grenada Village
Wellington
6037
02 Jul 2019 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Browning, Shane
Individual
Tawa
Wellington
5028
26 Jul 2006 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Mckeown, Shanan Michael
Individual
Grenada Village
Wellington
6037
02 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
10 Mar 2006 - 02 Jul 2019
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
10 Mar 2006 - 02 Jul 2019
Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Company Number: 5877915
Entity
08 Jan 2018 - 02 Jul 2019
Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Company Number: 5877915
Entity
Wellington
6011
08 Jan 2018 - 02 Jul 2019
Young, James Anthony
Individual
Wellington
26 Jul 2006 - 04 Aug 2017
Wood, Denis Frank
Individual
Khandallah
Wellington
10 Mar 2006 - 04 Aug 2017
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
10 Mar 2006 - 02 Jul 2019
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
10 Mar 2006 - 02 Jul 2019
Burrowes, Michael Ronald
Individual
Wellington
26 Jul 2006 - 08 Jan 2018
Location