General information
Benanna Properties Limited
Type: NZ Limited Company (Ltd)9429035594529
New Zealand Business Number
1473150
Company Number
Registered
Company Status
Benanna Properties Limited (issued an NZ business identifier of 9429035594529) was incorporated on 07 Jan 2004. 2 addresses are currently in use by the company: 44 Waverton Tce, Churton Park, Wellington, 6037 (type: physical, service). Rear Suite, Level 1 29 Kings Cres, Lower Hutt, Wellington had been their registered address, until 17 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baumgren, Anna Rachel (an individual) located at Churton Park, Wellington postcode 6037. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Waverton Tce, Churton Park, Wellington, 6037 | Physical & service & registered | 17 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Baumgren
Churton Park, Wellington, 6037
Address used since 24 Oct 2012 |
Director | 07 Jan 2004 - current |
|
Benjamin John Milne
Martinborough, Martinborough, 5711
Address used since 29 Oct 2015 |
Director | 22 Jan 2009 - 11 Jan 2016 |
|
Benjamin John Milne
Karori, Wellington,
Address used since 07 Jan 2004 |
Director | 07 Jan 2004 - 16 Dec 2008 |
Addresses
Principal place of activity
| 44 Waverton Terrace , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Rear Suite, Level 1 29 Kings Cres, Lower Hutt, Wellington, 5010 | Registered & physical | 30 Oct 2013 - 17 Oct 2019 |
| Rear Suite, Level 1 29 Kings Cres, Lower Hutt, Wellington, 6142 | Registered & physical | 07 Jun 2012 - 30 Oct 2013 |
| 37 Waimea Road, Waikanae Beach | Registered & physical | 29 Jan 2009 - 07 Jun 2012 |
| 10 Versailles St, Karori, Wellington | Registered & physical | 07 Jan 2004 - 29 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baumgren, Anna Rachel Individual |
Churton Park Wellington 6037 |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Benjamin John Individual |
Martinborough 5711 |
07 Jan 2004 - 30 May 2016 |
Location
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