General information
Benbrae Resorts Limited
Type: NZ Limited Company (Ltd)9429035168294
New Zealand Business Number
1558754
Company Number
Registered
Company Status
96204396
GST Number
Benbrae Resorts Limited (issued a New Zealand Business Number of 9429035168294) was registered on 11 Oct 2004. 6 addresess are in use by the company: P O Box 507, Pauanui Beach, Pauanui, 3546 (type: postal, delivery). C/-Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up until 30 Mar 2010. Benbrae Resorts Limited used more names, namely: Cardrona Villas Limited from 11 Oct 2004 to 29 Nov 2005. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Turner, Sarndra Jayne (a director) located at Pauanui postcode 3579. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Love Groves Lawyers, 11 Polygon Rd, St Heliers, Auckland | Shareregister & other (Address For Share Register) | 23 Mar 2010 |
| Lovegroves Lawers, 11 Polgon Rd, St Heliers, Auckland | Physical & registered & service | 30 Mar 2010 |
| Lovegroves Lawyers, 11 Polygn Rd, St Heliers, Auckland, 1071 | Delivery | 05 Apr 2019 |
| P O Box 507, Pauanui Beach, Pauanui, 3546 | Postal | 28 Apr 2021 |
Contact info
64 21 766446
Phone (Phone)
sarndra@kjb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Turner
Orakei, Auckland, 1071
Address used since 01 Apr 2018
Rd 2, Wanaka, 9382
Address used since 07 Feb 2011 |
Director | 11 Oct 2004 - current |
|
Sarndra Jayne Turner
Pauanui, 3579
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Nicholas Dean Franklin
Greenlane, Auckland,
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 01 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 507, Pauanui Beach, Pauanui, 3546 | Postal | 28 Apr 2021 |
Principal place of activity
| 3 Karori Crescent , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 21 May 2007 - 30 Mar 2010 |
| 18 Hillside Crescent, Mt Eden, Auckland | Physical & registered | 17 Mar 2006 - 21 May 2007 |
| 288 Remuera Road, Remuera, Auckland. | Physical & registered | 11 Oct 2004 - 17 Mar 2006 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Sarndra Jayne Director |
Pauanui 3579 |
31 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter Wayne Individual |
Orakei Auckland 1071 |
11 Oct 2004 - 31 May 2021 |
|
Franklin, Nicholas Dean Individual |
Greenlane Auckland |
11 Oct 2004 - 27 Jun 2010 |
Location
Companies nearby
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Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |