General information
Bendall And Cant Limited
Type: NZ Limited Company (Ltd)9429037950088
New Zealand Business Number
886263
Company Number
Registered
Company Status
Bendall and Cant Limited (issued an NZ business identifier of 9429037950088) was registered on 23 Dec 1997. 5 addresess are in use by the company: 7Th Floor, 61 High Street, Auckland, 1010 (type: registered, service). 7Th Floor, 61 High Street, Auckland had been their registered address, until 20 Mar 2023. 75120 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 18750 shares (24.96% of shares), namely:
Berlin Trustees Limited (an entity) located at Greenlane, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 24.96% of all shares (18750 shares); it includes
Dettling, Darren Paul (a director) - located at Auckland,
Nagarajan, Siva Ramakrishran (an individual) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allocation (18750 shares, 24.96%) belongs to 3 entities, namely:
Parker, Mary-Anne, located at Ponsonby, Auckland (an individual),
Marshall, Marcia Yolanta, located at Mount Albert, Auckland (an individual),
Jenkinson, Kimberley Ann, located at Mount Wellington, Auckland (an individual). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, 61 High Street, Auckland | Physical | 05 Jan 1998 |
| Po Box 3015, Auckland, 1140 | Postal | 12 Mar 2023 |
| 7th Floor, 61 High Street, Auckland, 1140 | Office & delivery | 12 Mar 2023 |
| 7th Floor, 61 High Street, Auckland, 1010 | Registered & service | 20 Mar 2023 |
Contact info
64 9 3092040
Phone
office@bcca.co.nz
Email
www.bcca.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Eric Bendall
Birkenhead, North Shore City, 0626
Address used since 05 Nov 2010 |
Director | 25 Mar 2009 - current |
|
Darren Paul Dettling
Auckland, 0620
Address used since 10 Sep 2022
Mount Albert, Auckland, 1025
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 19 Jul 2021
Greenlane, Auckland, 1061
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
|
Kimberley Ann Jenkinson
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2017
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2018 |
Director | 24 Apr 2017 - current |
|
Donald Brian Bendall
Takapuna, Auckland, 0622
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 31 Mar 2015 |
|
Cynthia Leslie Hateley
Browns Bay, Auckland, 0630
Address used since 21 May 2013 |
Director | 20 Apr 1998 - 26 Jul 2013 |
|
Warren George Cant
R D 2, Papakura, South Auckland,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 25 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7th Floor, 61 High Street, Auckland, 1010 | Registered & service | 20 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, 61 High Street, Auckland | Registered | 13 Apr 2000 - 20 Mar 2023 |
| 7th Floor, 61 High Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 7th Floor, 61 High Street, Auckland | Service | 05 Jan 1998 - 20 Mar 2023 |
Financial Data
Financial info
75120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Berlin Trustees Limited Shareholder NZBN: 9429043398270 Entity (NZ Limited Company) |
Greenlane Auckland 1061 |
21 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Dettling, Darren Paul Director |
Auckland 0620 |
17 Jan 2014 - current |
|
Nagarajan, Siva Ramakrishran Individual |
Mount Albert Auckland 1025 |
03 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Mary-anne Individual |
Ponsonby Auckland 1021 |
31 Mar 2021 - current |
|
Marshall, Marcia Yolanta Individual |
Mount Albert Auckland 1025 |
31 Mar 2021 - current |
|
Jenkinson, Kimberley Ann Individual |
Mount Wellington Auckland 1060 |
31 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Thomas Gregory Director |
Greenlane Auckland 1061 |
21 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Dettling, Darren Paul Director |
Auckland 0620 |
17 Jan 2014 - current |
Shares Allocation #6 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Fiona Jane Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - current |
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Thomas Eric Individual |
Birkenhead Auckland 0626 |
25 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkinson, Kimberley Ann Director |
Mount Wellington Auckland 1060 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 Entity |
Mount Albert Auckland Null 1025 |
17 Jan 2014 - 03 Sep 2022 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
23 Dec 1997 - 31 Mar 2005 |
|
Pauling, Douglas Maxwell Individual |
Remuera Auckland |
23 Dec 1997 - 31 Mar 2005 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
23 Dec 1997 - 31 Mar 2005 |
|
Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 Entity |
Mount Albert Auckland Null 1025 |
17 Jan 2014 - 03 Sep 2022 |
|
Ped Trustees Limited Shareholder NZBN: 9429030474963 Company Number: 4059958 Entity |
Mount Albert Auckland Null 1025 |
17 Jan 2014 - 03 Sep 2022 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland |
23 Dec 1997 - 31 Mar 2005 |
|
Cant, Sandra Lindsey Individual |
R D 2 Papkura, South Auckland |
23 Dec 1997 - 31 Mar 2005 |
|
Cant, Warren George Individual |
R D 2 Papakura |
23 Dec 1997 - 31 Mar 2005 |
|
Sheppard, John Morris Individual |
Rd 4 Hastings 4174 |
23 Dec 1997 - 17 Jan 2014 |
Location
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