General information
Benton & Son Limited
Type: NZ Limited Company (Ltd)9429040140834
New Zealand Business Number
178854
Company Number
Registered
Company Status
Benton & Son Limited (issued an NZBN of 9429040140834) was started on 23 Sep 1955. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. Benton & Son Limited used other names, namely: Benton and Harris Limited from 23 Sep 1955 to 10 Dec 1956. 16000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000 shares (50% of shares), namely:
Patterson, Colin D (an individual) located at Rd 2, Ohaupo. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 8000 shares); it includes
Patterson, Kerry Anne (an individual) - located at Rd 2, Hamilton. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin D Patterson
Rd 2, Ohaupo, 3882
Address used since 08 Apr 2016 |
Director | 10 Apr 1992 - current |
|
Shirley Anne Florence Benton
Glenview, Hamilton, 3206
Address used since 30 Apr 2012 |
Director | 10 Apr 1992 - 19 Feb 2015 |
|
Kerry Patterson
R D 2, Ohaupo,
Address used since 25 Jul 1995 |
Director | 25 Jul 1995 - 01 Nov 2013 |
|
Kenneth Edward Benton
Hamilton,
Address used since 10 Apr 1984 |
Director | 10 Apr 1984 - 19 Nov 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 21 May 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 07 Sep 2015 - 21 May 2019 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Registered & physical | 05 Feb 2015 - 07 Sep 2015 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Registered & physical | 11 Nov 2013 - 05 Feb 2015 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 11 Nov 2013 |
| N W M Building, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 | Registered & physical | 27 Jul 2011 - 19 Dec 2011 |
| Ernst And Young House,, Cnr Victoria And London Streets,, 5th Floor, Well Energy Bldg, Hamilton | Registered | 16 May 2000 - 16 May 2000 |
| Staples Rodway, Cnr Victoria And London Streets,, 5th Floor, Well Energy Bldg, Hamilton | Registered | 16 May 2000 - 27 Jul 2011 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 16 May 2000 - 27 Jul 2011 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 16 May 2000 - 16 May 2000 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 24 May 1999 - 16 May 2000 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 24 May 1999 - 16 May 2000 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 02 May 1994 - 24 May 1999 |
Financial Data
Financial info
16000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Colin D Individual |
Rd 2 Ohaupo |
23 Sep 1955 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Kerry Anne Individual |
Rd 2 Hamilton 3882 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Shirley Anne Florence Individual |
Tamahere Hamilton 3206 |
23 Sep 1955 - 11 May 2018 |
|
Benton, Estate Kenneth Edward Individual |
Tamahere Hamilton 3206 |
23 Sep 1955 - 11 May 2018 |
Location
Companies nearby
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |