Ben Morven Limited
Type: NZ Limited Company (Ltd)Ben Morven Limited (NZBN 9429038056499) was started on 27 Jun 1997. 7 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up to 24 Aug 2021. 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 5333 shares (53.33 per cent of shares), namely:
Field, Richard Douglas (an individual) located at Rd 3, Rotorua postcode 3073,
Van Den Heuvel, Sandra Lee (an individual) located at Whakarewarewa, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Field, Sara Jane (an individual) - located at Reporoa. Next there is the 3rd group of shareholders, share allotment (167 shares, 1.67%) belongs to 1 entity, namely:
Field, Richard Douglas, located at Rd 3, Rotorua (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo | Other (Address For Share Register) | 25 Oct 2005 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Records & other (Address for Records) & other (Address For Share Register) & shareregister | 13 Aug 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Douglas Nettleton Field
Rd 3, Rotorua, 3073
Address used since 24 Feb 2017 |
Director | 27 Jun 1997 - current |
|
Robert Campbell Field
Rd 3, Rotorua, 3073
Address used since 23 Feb 2010 |
Director | 27 Jun 1997 - current |
|
Pamela Lynette Field
Rd 3, Rotorua, 3073
Address used since 23 Mar 2011 |
Director | 27 Jun 1997 - 10 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 30 Oct 2005 - 24 Aug 2021 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 29 Jun 2004 - 30 Oct 2005 |
| C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua | Registered & physical | 02 Jul 2003 - 29 Jun 2004 |
| Nairn Fisher Ltd, 112 Arawa Street, Rotorua | Registered | 15 Jun 2001 - 02 Jul 2003 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 12 Jun 2000 - 15 Jun 2001 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 11 Apr 2000 - 12 Jun 2000 |
| Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 31 Jul 1998 - 11 Apr 2000 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 30 Jun 1998 - 31 Jul 1998 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Same As Registered Office Address | Physical | 30 Jun 1998 - 02 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Richard Douglas Individual |
Rd 3 Rotorua 3073 |
04 Jul 2005 - current |
|
Van Den Heuvel, Sandra Lee Individual |
Whakarewarewa Rotorua 3010 |
01 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Sara Jane Individual |
Reporoa 3073 |
02 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Richard Douglas Individual |
Rd 3 Rotorua 3073 |
27 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
Matipo Heights Rotorua 3015 |
04 Jul 2005 - current |
|
Field, Sara Jane Individual |
Reporoa 3073 |
02 Nov 2017 - current |
|
Field, Robert Campbell Individual |
Waiotapu Rotorua 3073 |
04 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Robert Campbell Individual |
Waiotapu Rotorua 3073 |
27 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Pamela Lynette Individual |
Rd 3 Rotorua 3073 |
04 Jul 2005 - 21 Mar 2016 |
|
Russell, David Brian Individual |
Rotorua |
04 Jul 2005 - 27 Jun 2010 |
|
Blackman, Ian Ross Individual |
Glenholme Rotorua 3010 |
25 Oct 2005 - 01 Nov 2017 |
|
Field, Pamela Lynette Individual |
Waikite Valley R D 3, Rotorua 3073 |
27 Jun 1997 - 21 Mar 2016 |
 |
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