General information

Benton Whitney Properties Limited

Type: NZ Limited Company (Ltd)
9429037338886
New Zealand Business Number
1020278
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Benton Whitney Properties Limited (issued a New Zealand Business Number of 9429037338886) was launched on 13 Mar 2000. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). C/O Brent Lahood At Vanburwray, 7 Liardet Street, New Plymouth 4310 had been their registered address, up until 25 Aug 2009. Benton Whitney Properties Limited used other aliases, namely: Ross Benton Electrical Limited from 13 Mar 2000 to 05 Apr 2002. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (99.8% of shares), namely:
Benton, Ross James (an individual) located at Vogeltown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Whitney, Patricia Frances (an individual) - located at Westown, New Plymouth. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Benton Whitney Properties Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 25 Aug 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Ross James Benton
Vogeltown, New Plymouth, 4310
Address used since 11 Aug 2018
Oakura, 4314
Address used since 20 Aug 2015
Director 13 Mar 2000 - current
Patricia Frances Whitney
Oakura, New Plymouth,
Address used since 13 Mar 2000
Director 13 Mar 2000 - 18 Oct 2002
Addresses
Previous address Type Period
C/o Brent Lahood At Vanburwray, 7 Liardet Street, New Plymouth 4310 Registered & physical 30 Jun 2008 - 25 Aug 2009
C/o Brent Lahood Limited, 25 Carrington St, New Plymouth Physical & registered 06 Oct 2004 - 30 Jun 2008
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 06 Oct 2004
C/- Matthw Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Physical 15 Feb 2002 - 30 Jun 2003
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Registered 15 Feb 2002 - 30 Jun 2003
Stratagem Accountants, 28 Vivian Street, New Plymouth Registered 12 Apr 2000 - 15 Feb 2002
Stratagem Accountants, 28 Vivian Street, New Plymouth Physical 14 Mar 2000 - 15 Feb 2002
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Benton, Ross James
Individual
Vogeltown
New Plymouth
4310
13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitney, Patricia Frances
Individual
Westown
New Plymouth
4310
02 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Whitney, Patricia Frances
Individual
Oakura
13 Mar 2000 - 29 Sep 2004
Location
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