General information

Bendall & Cant Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429038482182
New Zealand Business Number
676445
Company Number
Registered
Company Status

Bendall & Cant Trustee Company Limited (issued an NZ business identifier of 9429038482182) was registered on 02 May 1995. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical). 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Jenkinson, Kimberley Ann (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Owen, Thomas Gregory (a director) - located at Greenlane, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Dettling, Darren Paul, located at Auckland (a director). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland Registered & physical & service 02 May 1995
Directors
Name and Address Role Period
Thomas Eric Bendall
Birkenhead, Auckland, 0626
Address used since 27 Mar 2012
Director 25 Mar 2009 - current
Darren Paul Dettling
Auckland, 0620
Address used since 17 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 02 May 1995
Director 02 May 1995 - 06 Oct 2017
Warren George Cant
Newmarket, Auckland, 1023
Address used since 21 May 2013
Director 02 May 1995 - 11 Mar 2016
Cynthia Leslie Hateley
Browns Bay, Auckland, 0630
Address used since 21 May 2013
Director 21 Nov 2002 - 26 Jul 2013
Financial Data
Financial info
120
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: 30
Shareholder Name Address Period
Jenkinson, Kimberley Ann
Individual
Mount Wellington
Auckland
1060
12 Aug 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Owen, Thomas Gregory
Director
Greenlane
Auckland
1061
07 Jun 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Dettling, Darren Paul
Director
Auckland
0620
13 Apr 2015 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Bendall, Thomas Eric
Director
Birkenhead
Auckland
0626
13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Bct Trustees Limited
Shareholder NZBN: 9429041317969
Company Number: 5379361
Entity
10 Apr 2015 - 13 Apr 2015
Bct Trustees Limited
Shareholder NZBN: 9429041317969
Company Number: 5379361
Entity
10 Apr 2015 - 13 Apr 2015
Bendall, Donald Brian
Individual
Takapuna
Auckland
02 May 1995 - 10 Apr 2015
Cant, Warren George
Individual
R D 2
Papakura, Auckland
02 May 1995 - 25 Mar 2009
Bendall, Thomas Eric
Individual
Birkenhead
Auckland
0626
25 Mar 2009 - 10 Apr 2015
Location
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