General information

Bentley & Co Limited

Type: NZ Limited Company (Ltd)
9429038063565
New Zealand Business Number
861921
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 300
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
Shares Allocation #3 Number of Shares: 600
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

Historic shareholders

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
Location
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