General information
Bennett-heslop Trustees Limited
Type: NZ Limited Company (Ltd)9429036174942
New Zealand Business Number
1268106
Company Number
Registered
Company Status
Bennett-Heslop Trustees Limited (issued an NZ business identifier of 9429036174942) was incorporated on 14 Jan 2003. 2 addresses are in use by the company: 75A Francis Street, Hauraki, Auckland, 0622 (type: registered, physical). 2/40 Hart Road, Hauraki, Auckland had been their registered address, up until 12 Sep 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Heslop, Langford James (an individual) located at Hauraki, Auckland postcode 0622,
Bennett, Paula Ann (an individual) located at Hauraki, Auckland postcode 0622. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 75a Francis Street, Hauraki, Auckland, 0622 | Registered & physical & service | 12 Sep 2014 |
Contact info
64 21 898464
Phone (Phone)
langford.heslop@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Langford James Heslop
Hauraki, Auckland, 0622
Address used since 04 Sep 2014 |
Director | 14 Jan 2003 - current |
|
Paula Ann Bennett
Hauraki, Auckland, 0622
Address used since 04 Sep 2014 |
Director | 14 Jan 2003 - current |
Addresses
Principal place of activity
| 75a Francis Street , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 2/40 Hart Road, Hauraki, Auckland, 0622 | Registered & physical | 11 Feb 2014 - 12 Sep 2014 |
| 14 Furlong Crescent, Churton Park, Wellington | Registered & physical | 16 Feb 2009 - 11 Feb 2014 |
| 125 Ironside Road, Johnsonville, Wellington | Registered & physical | 14 Jan 2003 - 16 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Langford James Individual |
Hauraki Auckland 0622 |
14 Jan 2003 - current |
|
Bennett, Paula Ann Individual |
Hauraki Auckland 0622 |
14 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
14 Jan 2003 - 10 Sep 2021 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
14 Jan 2003 - 10 Sep 2021 |
Location
Companies nearby
 |
Yu New Zealand Trustee Limited 79 Francis Street |
|
Cerulean Consulting Limited 18a Waitemata Road |
|
Euro Ns Limited 1/89 Francis Street |
|
Rfit Limited 1/89 Francis Street |
|
Paediatric Ot Limited 12 Waitemata Road |
|
Rosewood Associates Limited 67b Francis Street |