Benhar Properties Limited
Type: NZ Limited Company (Ltd)Benhar Properties Limited (New Zealand Business Number 9429035743750) was started on 26 Sep 2003. 2 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). Level 6, 43 High Street, Auckland had been their registered address, until 03 May 2023. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100 per cent of shares), namely:
Northern Trustee Services (No.168) Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Mcgill, Peter George (an individual) located at Bucklands Beach, Auckland postcode 2012,
Ellis, Elizabeth Wallace (an individual) located at Mellons Bay, Auckland postcode 2014. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland, 1010 | Physical | 21 May 2019 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2016 |
Director | 26 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, 1010 | Registered & service | 21 May 2019 - 03 May 2023 |
| Level 6, 43 High Street, Auckland | Physical & registered | 26 Sep 2003 - 21 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (no.168) Limited Shareholder NZBN: 9429030916418 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
17 Oct 2022 - current |
|
Mcgill, Peter George Individual |
Bucklands Beach Auckland 2012 |
06 Oct 2022 - current |
|
Ellis, Elizabeth Wallace Individual |
Mellons Bay Auckland 2014 |
12 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick Pakuranga |
26 Sep 2003 - 12 Jun 2018 |
|
Northern Trustee Services (no.87) Limited Shareholder NZBN: 9429033829104 Company Number: 1872991 Entity |
12 Jun 2018 - 17 Oct 2022 | |
|
Northern Trustee Services (no.87) Limited Shareholder NZBN: 9429033829104 Company Number: 1872991 Entity |
43 High Street Auckland 1010 |
12 Jun 2018 - 17 Oct 2022 |
|
Moran, Barrie Robyn Mandival Individual |
Mellons Bay Auckland 2014 |
12 Jun 2018 - 06 Oct 2022 |
 |
Ecd Trustees 2066 Limited Unit 1 |
|
Northern Trustee Services (no.155) Limited Level 6 |
|
Ursacorp Limited Unit 7, 43 High Street |
|
New Resident International Limited Area C, Level 4 |
|
Patinaform Limited 43 High Street |
|
Longford Trust Company Limited Raymond Walker |