Bill And Bens Holding Pen Limited
Type: NZ Limited Company (Ltd)Bill and Bens Holding Pen Limited (issued an NZ business number of 9429035274032) was incorporated on 11 Aug 2004. 2 addresses are in use by the company: 35 Foley Drive, Rotorua (type: physical, registered). 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Henderson, Paul Francis (a director) located at Rerewhakaaitu, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Henderson, Dean Michael (a director) - located at Sunnybrook, Rotorua. Next there is the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Badcock, Kevin Andrew, located at Springfield, Rotorua (a director). Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Foley Drive, Rotorua | Physical & registered & service | 11 Aug 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Badcock
Springfield, Rotorua, 3015
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
|
Dean Michael Henderson
Sunnybrook, Rotorua, 3015
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Paul Francis Henderson
Rerewhakaaitu, Rotorua, 3010
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Deborah Dawn Henderson
Pukehangi, Rotorua, 3015
Address used since 11 Oct 2022
Rd3, Rotorua, 3015
Address used since 02 Sep 2015 |
Director | 14 Mar 2010 - 30 Apr 2025 |
|
Shelley Anne Badcock
Springfield, Rotorua, 3015
Address used since 25 Sep 2010 |
Director | 13 Feb 2005 - 07 Apr 2020 |
|
Brett Grant Henderson
Rotorua, 3010
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 17 Mar 2010 |
|
Paul Francis Henderson
122 Ranolf Street, Rotorua, New Zealand,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 28 Oct 2005 |
|
Kevin Andrew Badcock
Rotorua, New Zealand,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 16 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Paul Francis Director |
Rerewhakaaitu Rotorua 3010 |
02 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Dean Michael Director |
Sunnybrook Rotorua 3015 |
02 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Badcock, Kevin Andrew Director |
Springfield Rotorua 3015 |
26 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Deborah Dawn Individual |
Rd3 Rotorua |
14 Mar 2010 - 02 May 2025 |
|
Henderson, Deborah Dawn Individual |
Rd3 Rotorua |
14 Mar 2010 - 02 May 2025 |
|
Badcock, Shelley Anne Individual |
Rotorua Trustee Of Kala Trading Trust |
13 Feb 2005 - 26 Feb 2025 |
|
Henderson, Paul Francis Individual |
Rotorua Trustee Of Paul Henderson Family Trust |
11 Aug 2004 - 13 Feb 2005 |
|
Badcock, Kevin Andrew Individual |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
|
Henderson, Brett Grant Individual |
Rotorua |
16 Mar 2005 - 16 Mar 2005 |
|
Badcock, Shelley Anne Individual |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
 |
0800 Patent Holdings Limited 35 Foley Drive |
|
0800 Deadmen Limited 35 Foley Drive |
|
Otr Builders Limited 35 Foley Drive |
|
Jasada Holdings Limited 33 Foley Drive |
|
Adventurists Limited 24 Willmott Place |
|
Squadrun Limited 12 Kotuku St |