General information

Bennett Gibson Trustee Limited

Type: NZ Limited Company (Ltd)
9429036717095
New Zealand Business Number
1172061
Company Number
Registered
Company Status

Bennett Gibson Trustee Limited (NZBN 9429036717095) was started on 07 Nov 2001. 2 addresses are in use by the company: 8 Queen Street, Te Puke, 3119 (type: physical, registered). 126 Jellicoe Street, Te Puke had been their registered address, until 25 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Stewart, James Colin (a director) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Ewens, Lance Peter (a director) - located at Papamoa Beach, Papamoa. The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
8 Queen Street, Te Puke, 3119 Physical & registered & service 25 Aug 2017
Directors
Name and Address Role Period
James Colin Stewart
Tauranga, Tauranga, 3110
Address used since 04 Feb 2019
Te Puke, Te Puke, 3119
Address used since 05 Dec 2011
Director 07 Nov 2001 - current
Lance Peter Ewens
Papamoa Beach, Papamoa, 3118
Address used since 20 Feb 2015
Director 07 Nov 2001 - current
Dale Thomas Mcguire
Rd 5, Tauranga, 3175
Address used since 05 Jun 2013
Director 15 Jan 2007 - 05 Jun 2018
Muuray Sinclair Gibson
Rd 7, Te Puke,
Address used since 07 Nov 2001
Director 07 Nov 2001 - 08 Dec 2008
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke Registered & physical 07 Nov 2001 - 25 Aug 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Stewart, James Colin
Director
Tauranga
Tauranga
3110
17 Aug 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Ewens, Lance Peter
Director
Papamoa Beach
Papamoa
3118
19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Accounting One Limited
Shareholder NZBN: 9429041009017
Company Number: 4812819
Entity
19 Dec 2013 - 17 Aug 2017
The Accounting Collective Limited
Shareholder NZBN: 9429030010376
Company Number: 4731932
Entity
19 Dec 2013 - 17 Aug 2017
Bennetts Proactive Accountants Limited
Shareholder NZBN: 9429040983103
Company Number: 4792379
Entity
19 Dec 2013 - 17 Aug 2017
The Accounting Collective Limited
Shareholder NZBN: 9429030010376
Company Number: 4731932
Entity
19 Dec 2013 - 17 Aug 2017
Bennetts Proactive Limited
Shareholder NZBN: 9429037431358
Company Number: 1002007
Entity
07 Nov 2001 - 19 Dec 2013
Mcguire, Dale Thomas
Individual
Rd 5
Tauranga
3175
17 Aug 2017 - 18 Jun 2018
Bennetts Proactive Limited
Shareholder NZBN: 9429037431358
Company Number: 1002007
Entity
07 Nov 2001 - 19 Dec 2013
Accounting One Limited
Shareholder NZBN: 9429041009017
Company Number: 4812819
Entity
19 Dec 2013 - 17 Aug 2017
Bennetts Proactive Accountants Limited
Shareholder NZBN: 9429040983103
Company Number: 4792379
Entity
19 Dec 2013 - 17 Aug 2017
Location
Companies nearby