Bentley & Co Limited (issued an NZBN of 9429038063565) was started on 08 Jul 1997. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Mt Eden, Auckland, 1041 (type: registered, physical). Level 9, 55 Shortland Street, Auckland had been their registered address, until 25 Jan 2021. Bentley & Co Limited used more aliases, namely: Bentley & Co (1997) Limited from 08 Jul 1997 to 25 Jun 2001. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (10% of shares), namely:
Tauroa, Hana Roka (an individual) located at Mangere East, Auckland postcode 2024,
Walker, Leslie Huki (an individual) located at West Harbour, Auckland postcode 0618,
Walker, Siani Atrina Ngakura (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 30% of all shares (300 shares); it includes
Arbothnot, Judy-Ann (an individual) - located at Bayview, Auckland,
Arbuthnot, Mark Nicholas (an individual) - located at Bayview, Auckland. Moving on to the third group of shareholders, share allotment (600 shares, 60%) belongs to 3 entities, namely:
Mcgarr, Craig Irving, located at Remuera, Auckland (an individual),
Cohen, Siobhan, located at Remuera, Auckland (an individual),
Sutcliffe, Ian, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Telford Avenue, Mount Eden, Mt Eden, Auckland, 1041 | Registered & physical & service | 25 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Craig Irving Mc Garr
Remuera, Auckland, 1050
Address used since 28 Nov 2003 |
Director | 31 Oct 1999 - current |
Mark Nicholas Arbuthnot
Bayview, Auckland, 0629
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
Siani Atrina Ngakura Walker
West Harbour, Auckland, 0618
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
Vaughan Arthur Smith
Mt Eden, Auckland, 1024
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 31 Oct 2013 |
Francis James Bentley
Greenlane, Auckland, 1051
Address used since 08 Jul 1997 |
Director | 08 Jul 1997 - 14 Jan 2010 |
Margarita Karina Bentley
Greenlane, Auckland,
Address used since 08 Jul 1997 |
Director | 08 Jul 1997 - 27 Oct 2007 |
Previous address | Type | Period |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical | 26 Nov 2019 - 25 Jan 2021 |
Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 10 Jun 2011 - 26 Nov 2019 |
Brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 07 Jul 2010 - 10 Jun 2011 |
M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland | Registered | 25 Nov 2009 - 07 Jul 2010 |
3rd Floor, 70 Shortland Street, Auckland | Registered | 20 Feb 2003 - 25 Nov 2009 |
3rd Floor, 70 Shortland Street, Auckland | Physical | 20 Feb 2003 - 07 Jul 2010 |
Level 4, 70 Shortland Street, Auckland | Registered | 11 Apr 2000 - 20 Feb 2003 |
Level 4, 70 Shortland Street, Auckland | Physical | 14 Jul 1997 - 20 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Tauroa, Hana Roka Individual |
Mangere East Auckland 2024 |
16 May 2023 - current |
Walker, Leslie Huki Individual |
West Harbour Auckland 0618 |
16 May 2023 - current |
Walker, Siani Atrina Ngakura Individual |
West Harbour Auckland 0618 |
10 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Arbothnot, Judy-ann Individual |
Bayview Auckland 0629 |
02 Nov 2022 - current |
Arbuthnot, Mark Nicholas Individual |
Bayview Auckland 0629 |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgarr, Craig Irving Individual |
Remuera Auckland |
28 Nov 2003 - current |
Cohen, Siobhan Individual |
Remuera Auckland 1050 |
02 Nov 2022 - current |
Sutcliffe, Ian Individual |
Remuera Auckland 1050 |
02 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Vaughan Arthur Individual |
Mount Eden Auckland |
27 Nov 2007 - 28 Nov 2013 |
Bentley, Margarita Karina Individual |
Greenlane Auckland |
08 Jul 1997 - 27 Nov 2006 |
Wong, Celia Suk-yee Individual |
Royal Oak Auckland |
27 Nov 2007 - 01 Jun 2011 |
Bentley, Francis James Individual |
Greenlane Auckland |
08 Jul 1997 - 27 Nov 2007 |
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