General information
Bendon Retail Limited
Type: NZ Limited Company (Ltd)9429037373481
New Zealand Business Number
1013361
Company Number
Registered
Company Status
Bendon Retail Limited (issued an NZ business number of 9429037373481) was started on 04 Feb 2000. 2 addresses are in use by the company: 8 Airpark Drive, Airport Oaks, Auckland (type: physical, registered). 33 Birmingham Road, East Tamaki, Auckland had been their registered address, up until 28 Nov 2005. 3100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3100000 shares (100 per cent of shares), namely:
Bendon Limited (an entity) located at Airport Oaks, Auckland. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Airpark Drive, Airport Oaks, Auckland | Physical & registered & service | 28 Nov 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Ashley Davis-rice
25 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 09 Nov 2018
Double Bay, Nsw, 2028
Address used since 01 Jan 1970
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 10 Nov 2015
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 08 Nov 2018 |
Director | 17 May 2010 - current |
|
Anne Maree Johnson
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Kelvin Banks Pilkinton
Glendowie, Auckland, 1071
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 01 Mar 2012 |
|
Mark Peter Flay
Greenlane, Auckland 1051,
Address used since 08 Dec 2009 |
Director | 11 Aug 2008 - 11 Aug 2011 |
|
Andrea Mary Scown
Rd 4, Pukekohe, 2679
Address used since 02 Dec 2009 |
Director | 21 Sep 2009 - 01 Jul 2010 |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 21 Sep 2009 |
|
George Daniel Brooks
Devonport, Auckland,
Address used since 24 Aug 2007 |
Director | 24 Aug 2007 - 11 Aug 2008 |
|
Bruce James Mcewen
Remuera, Auckland,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 14 May 2008 |
|
Stefan Gary Preston
Parnell, Auckland,
Address used since 20 Oct 2004 |
Director | 10 Apr 2002 - 29 Aug 2007 |
|
Raymond Wayne Tibbits
Browns Bay, Auckland,
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - 03 Apr 2003 |
|
Peter Thomas Halkett
Mission Bay, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 17 Mar 2003 |
|
Philip Samuel Newland
Orakei, Auckland,
Address used since 05 Sep 2002 |
Director | 05 Sep 2002 - 17 Mar 2003 |
|
Ian Murray Parton
Epsom, Auckland,
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - 27 May 2002 |
|
Hugo Venter
Remuera, Auckland,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 10 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Birmingham Road, East Tamaki, Auckland | Registered | 12 Apr 2000 - 28 Nov 2005 |
| 33 Birmingham Road, East Tamaki, Auckland | Physical | 04 Feb 2000 - 28 Nov 2005 |
Financial Data
Financial info
3100000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendon Limited Shareholder NZBN: 9429032141993 Entity (NZ Limited Company) |
Airport Oaks Auckland |
04 Feb 2000 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2021 |
| Name | Bendon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 110935 |
| Country of origin | NZ |
| Address |
Building 7c, 2 Huntley Street, Alexandria Nsw 2015 |
Location
Companies nearby
 |
Bendon Limited 8 Airpark Drive |
|
Bendon Holdings Limited 8 Airpark Drive |
|
Fashbae Limited 8 Airpark Drive |
|
Fleetwood Limited 44 Montgomerie Road |
|
Camec (nz) Limited 44 Montgomerie Road |
|
Lotus Hospitality (nz) Pty Limited 14 Airpark Drive |