Ben Nevis Holdings Limited
Type: NZ Limited Company (Ltd)Ben Nevis Holdings Limited (issued an NZ business identifier of 9429037097097) was launched on 20 Oct 2000. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 24 Jul 2013. Ben Nevis Holdings Limited used more names, namely: P & M Projects 13 Limited from 20 Oct 2000 to 24 Nov 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1 share (1 per cent of shares), namely:
Martin, Giovanna Mary Lagrutta (an individual) located at Rd 1, Richmond postcode 7081,
Martin, Rosanna Lagrutta (a director) located at Rd 1, Richmond postcode 7081,
Martin, Richard Douglas (an individual) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Martin, Richard Douglas (an individual) - located at Rd 1, Wakefield. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Martin, Richard Douglas, located at Rd 1, Wakefield (an individual). Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 24 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Douglas Martin
Rd 1, Wakefield, 7095
Address used since 22 Mar 2024
Wakefield, Nelson, 7095
Address used since 17 Sep 2010 |
Director | 01 Apr 2001 - current |
|
Rosanna Lagrutta Martin
Rd 1, Richmond, 7081
Address used since 13 Apr 2022
Richmond, 7081
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Philip Craig Martin
R D 2, Upper Moutere, 7173
Address used since 17 Sep 2010 |
Director | 23 Apr 2001 - 15 Aug 2015 |
|
Dennis Edward Creed
Nelson,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 23 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 27 Sep 2010 - 24 Jul 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered | 27 Apr 2004 - 27 Sep 2010 |
| 78 Selwyn Place, Nelson | Registered | 14 Aug 2001 - 27 Apr 2004 |
| 78 Selwyn Place, Nelson | Physical | 20 Oct 2000 - 27 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Giovanna Mary Lagrutta Individual |
Rd 1 Richmond 7081 |
26 Mar 2024 - current |
|
Martin, Rosanna Lagrutta Director |
Rd 1 Richmond 7081 |
26 Mar 2024 - current |
|
Martin, Richard Douglas Individual |
Rd 1 Wakefield 7095 |
20 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Douglas Individual |
Rd 1 Wakefield 7095 |
20 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Douglas Individual |
Rd 1 Wakefield 7095 |
20 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Phillip Craig Individual |
R D 1 Upper Moutere 7175 |
20 Oct 2000 - 26 Mar 2024 |
|
Martin, Phillip Craig Individual |
R D 1 Upper Moutere 7175 |
20 Oct 2000 - 26 Mar 2024 |
|
Creed, Dennis Edward Individual |
Nelson South Nelson 7010 |
20 Oct 2000 - 26 Mar 2024 |
 |
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