General information

Bengston Contracting Limited

Type: NZ Limited Company (Ltd)
9429036079919
New Zealand Business Number
1284140
Company Number
Registered
Company Status

Bengston Contracting Limited (NZBN 9429036079919) was started on 31 Mar 2003. 2 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, up until 29 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bengston, Katrina (an individual) located at Rd 6, Eketahuna postcode 4995. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bengston, Peter James (an individual) - located at Rd 6, Eketahuna. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bengston, Peter James, located at Rd 6, Eketahuna (an individual),
Woodhouse Trustees Limited, located at Masterton (an entity),
Bengston, David John, located at Rd 6, Eketahuna (an individual). Our data was last updated on 11 Apr 2024.

Current address Type Used since
11 Cole Street, Masterton, Masterton, 5810 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
David John Bengston
Rd 6, Eketahuna, 4995
Address used since 01 Jan 2023
Rd 6, Eketahuna, 4995
Address used since 09 Jul 2015
Director 31 Mar 2003 - current
Peter James Bengston
Rd 6, Eketahuna, 4995
Address used since 01 Jan 2023
Eketahuna, Eketahuna, 4995
Address used since 09 Jul 2015
Director 31 Mar 2003 - current
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 29 Aug 2022
40 Perry Street, Masterton, Masterton, 5810 Registered & physical 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, Masterton, 5810 Physical 10 Oct 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 07 May 2013 - 27 Sep 2019
40 Perry Street, Masterton, Masterton, 5810 Physical 07 May 2013 - 10 Oct 2019
Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 Physical & registered 03 Nov 2011 - 07 May 2013
Markhams Wairarapa Ltd, 41 Perry Street, Masterton Registered & physical 31 Oct 2008 - 03 Nov 2011
Markhams Mri Wairarapa Limited, Chartered Accountants, 41 Perry Street, Masterton Physical & registered 29 Oct 2004 - 31 Oct 2008
Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton Physical & registered 31 Mar 2003 - 29 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bengston, Katrina
Individual
Rd 6
Eketahuna
4995
30 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bengston, Peter James
Individual
Rd 6
Eketahuna
4995
31 Mar 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bengston, Peter James
Individual
Rd 6
Eketahuna
4995
31 Mar 2003 - current
Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Entity (NZ Limited Company)
Masterton
5810
31 Mar 2003 - current
Bengston, David John
Individual
Rd 6
Eketahuna
4995
31 Mar 2003 - current
Location
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