General information
Benfields Developments Limited
Type: NZ Limited Company (Ltd)9429040051628
New Zealand Business Number
197509
Company Number
Registered
Company Status
Benfields Developments Limited (issued an NZBN of 9429040051628) was launched on 27 Apr 1978. 7 addresess are in use by the company: 179 Horsham Downs Road, Rd 1, Hamilton, 3281 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, until 01 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Benfield, Howard John Malcolm (an individual) located at Pukehangi, Rotorua postcode 3015. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bss4u Limited, Suite 2, 94-96 White Street, Rotorua | Other (Address For Share Register) | 30 Jul 2009 |
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 24 Mar 2021 |
| 179 Horsham Downs Road, Rd 1, Hamilton, 3281 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| 179 Horsham Downs Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 01 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard John Malcolm Benfield
Pukehangi, Rotorua, 3015
Address used since 30 Sep 2010 |
Director | 21 Aug 1987 - current |
|
Leigh Amanda Tunnicliffe
Rd 1, Hamilton, 3281
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Doris Ann Benfield
Rotorua,
Address used since 21 Aug 1987 |
Director | 21 Aug 1987 - 20 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 179 Horsham Downs Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 06 Aug 2009 - 01 Apr 2021 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Registered & physical | 03 Jun 2003 - 06 Aug 2009 |
| 231 Sunset Road, Rotorua | Registered | 04 Jan 2002 - 03 Jun 2003 |
| 231 Sunset Road, Rotorua | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 66 Tawavale St, Rotorua | Physical | 01 Jul 1997 - 03 Jun 2003 |
| Corner Gilltrap And Biak Streets, Rotorua | Registered | 01 Feb 1995 - 04 Jan 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfield, Howard John Malcolm Individual |
Pukehangi Rotorua 3015 |
27 Apr 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfield, Doris Ann Individual |
Rotorua |
27 Apr 1978 - 20 Oct 2006 |
Location
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