Benlyon Limited
Type: NZ Limited Company (Ltd)Benlyon Limited (issued a New Zealand Business Number of 9429035896814) was launched on 14 Aug 2003. 5 addresess are in use by the company: 761 Dipton Winton Highway, Rd 1, Dipton, 9791 (type: delivery, postal). 761 Dipton - Winton Highway, Rd1, Dipton had been their registered address, until 20 Jul 2016. 600000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250000 shares (41.67% of shares), namely:
Melvin, Susan Judith (an individual) located at Rd 2, Winton postcode 9782. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 150000 shares); it includes
Baird, Allan Stewart (an individual) - located at Rd 1, Dipton. Next there is the next group of shareholders, share allocation (150000 shares, 25%) belongs to 1 entity, namely:
Baird, Helen Isabella, located at Rd 1, Dipton (an individual). "Non-residential property development (excluding construction)" (business classification L671237) is the category the Australian Bureau of Statistics issued to Benlyon Limited. Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 761 Dipton - Winton Highway, Rd1, Dipton, 9791 | Physical & service | 14 Jul 2016 |
| 761 Dipton Winton Highway, Rd 1, Dipton, 9791 | Registered | 20 Jul 2016 |
| 761 Dipton Winton Highway, Rd 1, Dipton, 9791 | Postal & office | 05 Aug 2019 |
| 761 Dipton Winton Highway, Rd 1, Dipton, 9791 | Delivery | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stewart Baird
Rd 1, Dipton, 9791
Address used since 01 Jan 1970 |
Director | 14 Aug 2003 - current |
|
Alistair David Baird
R.d. 2 Winton, Southland,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 17 Jun 2009 |
| Type | Used since | |
|---|---|---|
| 761 Dipton Winton Highway, Rd 1, Dipton, 9791 | Delivery | 11 Jul 2023 |
| 761 Dipton Winton Highway , Rd 1 , Dipton , 9791 |
| Previous address | Type | Period |
|---|---|---|
| 761 Dipton - Winton Highway, Rd1, Dipton, 9791 | Registered | 14 Jul 2016 - 20 Jul 2016 |
| 761 Dipton-winton Highway, 1rd Dipton, Southland, 9791 | Physical & registered | 07 Jul 2014 - 14 Jul 2016 |
| 761 Dipton-winton Highway, Dipton R.d., Southland | Physical & registered | 14 Aug 2003 - 07 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melvin, Susan Judith Individual |
Rd 2 Winton 9782 |
06 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Allan Stewart Individual |
Rd 1 Dipton 9791 |
14 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Helen Isabella Individual |
Rd 1 Dipton 9791 |
14 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melvin, Susan Judith Individual |
Rd 2 Winton 9782 |
06 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Alistair David Individual |
Winton Winton 9720 |
14 Aug 2003 - 13 Aug 2018 |
|
Melvin, Susan Judith Individual |
Southland |
14 Aug 2003 - 02 Aug 2005 |
|
Melvin, Lachlan John Individual |
Southland |
14 Aug 2003 - 02 Aug 2005 |
|
Stewart, Christopher John Individual |
Southland |
14 Aug 2003 - 06 Aug 2006 |
 |
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