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General information

Bentley And Sue Limited

Type: NZ Limited Company (Ltd)
9429037608453
New Zealand Business Number
955313
Company Number
Registered
Company Status

Bentley and Sue Limited (issued an NZBN of 9429037608453) was started on 13 Apr 1999. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their registered address, up until 11 Mar 2021. Bentley and Sue Limited used more aliases, namely: Market Distributors Limited from 13 Apr 1999 to 17 Nov 2004. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Strachan, Phyllis (an individual) located at Upper Hutt,
Sue, Wilson (an individual) located at Silverstream, Upper Hutt postcode 5018,
Wong, Janice (an individual) located at Christchurch 9, Christchurch postcode 6019. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sue, Wilson (an individual) - located at Silverstream, Upper Hutt. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 11 Mar 2021
Last updated:
Directors
Name and Address Role Period
Wilson Sue
Silverstream, Wellington, 5019
Address used since 27 Apr 1999
Director 27 Apr 1999 - current
Philip Bentley
Wellington,
Address used since 28 Oct 2009
Director 27 Apr 1999 - 29 Sep 2011
Garth Osmond Melville
Devonport,
Address used since 13 Apr 1999
Director 13 Apr 1999 - 27 Apr 1999
Addresses
Previous address Type Period
2nd Floor, 21-23 Andrews Avenue, Lower Hutt Registered & physical 14 Apr 2003 - 11 Mar 2021
85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 14 Apr 2003
85 College Hill, Ponsonby, Auckland Physical 13 May 1999 - 13 May 1999
2nd Floor, 15 Daly St, Lower Hutt Physical 13 May 1999 - 14 Apr 2003
85 College Hill, Ponsonby, Auckland Registered 13 May 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Strachan, Phyllis
Individual 		Upper Hutt
 29 Oct 2009 - current
Sue, Wilson
Individual 		Silverstream
Upper Hutt
5018 		13 Apr 1999 - current
Wong, Janice
Individual 		Christchurch 9
Christchurch
6019 		29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sue, Wilson
Individual 		Silverstream
Upper Hutt
5018 		13 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Brunn, Thomas Arthur
Individual 		Lower Hutt
 29 Oct 2009 - 29 Sep 2011
Bentley, Jennifer
Individual 		Wellington
 29 Oct 2009 - 29 Sep 2011
Bentley, Philip
Individual 		Wellington
 13 Apr 1999 - 29 Sep 2011
Location
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