Ben Marra Holdings Limited
Type: NZ Limited Company (Ltd)Ben Marra Holdings Limited (issued an NZBN of 9429035371922) was launched on 28 May 2004. 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, until 20 Mar 2017. 10000 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group contains 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. When considering the second group, a total of 3 shareholders hold 24 per cent of all shares (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 (1100 shares, 11%) belongs to 3 entities, namely:
Wareing, Philip Wayne, located at Methven (an individual),
Whitehouse Two Trustees Limited, located at Ashburton (an entity),
Wareing, Mark Hugh, located at Methven (an individual). Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hugh Wareing
Methven 7730, Methven, 7730
Address used since 20 Dec 2011 |
Director | 28 May 2004 - current |
|
Simon James Wareing
Methven, 7730
Address used since 25 Nov 2015 |
Director | 28 May 2004 - current |
|
Philip Wayne Wareing
Methven, Methven, 7730
Address used since 15 Apr 2010 |
Director | 31 May 2004 - current |
|
Wendy Faye Wareing
Methven, Methven, 7730
Address used since 15 Apr 2010 |
Director | 31 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 06 May 2005 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 28 May 2004 - 06 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Apr 2005 - current |
|
Wareing, Wendy Faye Individual |
Methven |
29 Apr 2005 - current |
|
Wareing, Philip Wayne Individual |
Methven |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Wendy Faye Individual |
Methven |
29 Apr 2005 - current |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Apr 2005 - current |
|
Wareing, Philip Wayne Individual |
Methven |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Philip Wayne Individual |
Methven |
29 Apr 2005 - current |
|
Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Entity (NZ Limited Company) |
Ashburton 7700 |
23 Nov 2005 - current |
|
Wareing, Mark Hugh Individual |
Methven 7730 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Philip Wayne Individual |
Methven |
29 Apr 2005 - current |
|
Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Entity (NZ Limited Company) |
Ashburton 7700 |
23 Nov 2005 - current |
|
Wareing, Simon James Individual |
Methven 7730 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Philip Wayne Individual |
Methven |
29 Apr 2005 - current |
|
Wareing, Wendy Faye Individual |
Methven |
29 Apr 2005 - current |
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