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). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Badcock, Shelley Anne (an individual) located at Rotorua, Trustee Of Kala Trading Trust. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Henderson, Deborah Dawn (an individual) - located at Rd3 Rotorua. Our database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 Foley Drive, Rotorua | Physical & registered & service | 11 Aug 2004 |
Name and Address | Role | Period |
---|---|---|
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 - current |
Kevin Andrew Badcock
Springfield, Rotorua, 3015
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
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 |
---|---|---|
Badcock, Shelley Anne Individual |
Rotorua Trustee Of Kala Trading Trust |
13 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Deborah Dawn Individual |
Rd3 Rotorua |
14 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Henderson, Paul Francis Individual |
Rotorua Trustee Of Paul Henderson Family Trust |
11 Aug 2004 - 13 Feb 2005 |
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