Rebecca Benjamin Limited
Type: NZ Limited Company (Ltd)Rebecca Benjamin Limited (New Zealand Business Number 9429037644925) was launched on 29 Mar 1999. 2 addresses are currently in use by the company: 377 Rotokauri Road, Rd 9, Hamilton, 3289 (type: physical, registered). Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 23 Aug 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Wilson, Kathryn Shelley (an individual) located at R D 9, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Wilson, Allan Walter (an individual) - located at R D 9, Hamilton. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 377 Rotokauri Road, Rd 9, Hamilton, 3289 | Physical & registered & service | 23 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Shelley Wilson
Rd 9, Hamilton, 3289
Address used since 26 Aug 2009 |
Director | 29 Mar 1999 - current |
|
Allan Walter Wilson
Rd 9, Hamilton, 3289
Address used since 26 Aug 2009 |
Director | 29 Mar 1999 - current |
|
Mark Maxton Thomson
Hamilton,
Address used since 05 May 2005 |
Director | 05 May 2005 - 17 May 2005 |
|
Lynden Ann Earl
Hamilton,
Address used since 05 May 2005 |
Director | 05 May 2005 - 17 May 2005 |
|
Paul Lewis Middlemiss
Hamilton,
Address used since 05 May 2005 |
Director | 05 May 2005 - 17 May 2005 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 14 Apr 2005 |
|
Andrew James Steele
Mt Roskill,
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - 14 Apr 2005 |
|
Nichols James Porter
Devonport, Auckland,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 14 Sep 2004 |
|
Kerry Charles Goldstone
Epsom,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 06 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 13 May 2005 - 23 Aug 2016 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical & registered | 19 Apr 2005 - 13 May 2005 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Registered | 12 Apr 2000 - 19 Apr 2005 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Physical | 30 Mar 1999 - 19 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kathryn Shelley Individual |
R D 9 Hamilton |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Allan Walter Individual |
R D 9 Hamilton |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
29 Mar 1999 - 14 Sep 2004 |
|
Goldstone, Kerry Charles Individual |
Epsom |
29 Mar 1999 - 14 Sep 2004 |
|
Steele, Andrew James Individual |
Mt Roskill |
14 Sep 2004 - 14 Sep 2004 |
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