General information
Bensan Servicing Limited
Type: NZ Limited Company (Ltd)9429040355931
New Zealand Business Number
139378
Company Number
Registered
Company Status
Bensan Servicing Limited (New Zealand Business Number 9429040355931) was launched on 22 Dec 1978. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 314A Neilson Street, Onehunga, Auckland had been their physical address, up until 11 Jun 2019. 119741 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5616 shares (4.69 per cent of shares), namely:
Maclean, Stewart Ian (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026. When considering the second group, a total of 1 shareholder holds 4.69 per cent of all shares (5616 shares); it includes
Maclean, Brett Robert (an individual) - located at Rd 1, Auckland. Moving on to the 3rd group of shareholders, share allotment (397 shares, 0.33%) belongs to 1 entity, namely:
Benefis Systems Limited, located at Smith & Caughey Building, 253 Queen Street, Auckland (an entity). Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - current |
|
Clive Bensemann
St Heliers, Auckland, 1071
Address used since 11 Feb 2003 |
Director | 20 Sep 1996 - current |
|
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Birkenhead, Auckland, 0626
Address used since 29 Nov 2017 |
Director | 20 Sep 1996 - current |
|
Jacqueline Mary Bensemann
Newmarket, Auckland, 1023
Address used since 24 Mar 2017 |
Director | 26 Jan 2001 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Samuel Walter Bishell
Raumati South, Paraparaumu, 5032
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 31 Aug 2009 |
Director | 22 Jul 1993 - 23 Oct 2020 |
|
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 31 Aug 2009 |
Director | 21 Oct 2005 - 15 Feb 2020 |
|
Erle Walter Benseman
St Heliers, Auckland,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 26 Jan 2001 |
|
Ian David Maclean
Crofton Downs, Wellington,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 20 May 1998 |
|
Neil Maurice Mcnaught
130 Oriental Parade, Wellington,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 20 May 1998 |
|
Barbara Marjory Bensemann
St Heliers, Auckland,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 23 Nov 1993 |
|
Graeme Howard Mander
Khandallah, Wellington,
Address used since 31 Jul 1993 |
Director | 31 Jul 1993 - 31 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 314a Neilson Street, Onehunga, Auckland, 1061 | Physical | 09 Aug 2018 - 11 Jun 2019 |
| 314a Neilson Street, Onehunga, Auckland, 1061 | Registered | 08 Jun 2017 - 11 Jun 2019 |
| 11 Glen Atkinson Street, St Heliers, Auckland, 1071 | Registered | 18 Feb 2003 - 08 Jun 2017 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street | Physical | 08 Sep 2001 - 08 Sep 2001 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 08 Sep 2001 - 09 Aug 2018 |
| 345 Church Street, Penrose, Auckland | Physical | 20 Jul 2000 - 08 Sep 2001 |
| 345 Church Street, Penrose, Auckland | Registered | 19 Jul 2000 - 18 Feb 2003 |
| 34 Glen Atkinson Street, St Heliers, Auckland 5 | Registered | 01 Dec 1993 - 19 Jul 2000 |
Financial Data
Financial info
119741
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5616
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Stewart Ian Individual |
Pukerua Bay Pukerua Bay 5026 |
07 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 5616
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Brett Robert Individual |
Rd 1 Auckland 2576 |
07 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 397
| Shareholder Name | Address | Period |
|---|---|---|
|
Benefis Systems Limited Shareholder NZBN: 9429042463290 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1010 |
08 May 2023 - current |
Shares Allocation #4 Number of Shares: 59672
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensemann Holdings Limited Shareholder NZBN: 9429039122667 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Dec 1978 - current |
Shares Allocation #5 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
12 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 29840
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Christina Margaret Individual |
Khandallah Wellington 6035 |
31 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Graeme Howard Individual |
Khandallah Wellington |
22 Dec 1978 - 31 Aug 2020 |
|
Maclean, Ian David Individual |
Crofton Downs Wellington |
22 Dec 1978 - 07 Aug 2023 |
|
Maclean, Ian David Individual |
Crofton Downs Wellington |
22 Dec 1978 - 07 Aug 2023 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
22 Dec 1978 - 12 Sep 2005 |
|
Mcnaught, Neil Maurice Individual |
130 Oriental Parade Wellington |
28 Aug 2006 - 28 Aug 2006 |
|
Mcnaught, Neil Maurice Individual |
130 Oriental Parade Wellington |
22 Dec 1978 - 12 Sep 2005 |
Location
Companies nearby
 |
Duggan Consulting Limited 18a Grampian Road |
|
Kainga Properties Limited 18a Grampian Road |
|
Overseas & Offshore Brokers Limited 3/16 Glen Atkinson Street |
|
Memory Foundation Limited 20 Glen Atkinson Street |
|
Kai Iwi Tavern Limited 24 Glen Atkinson Street |
|
Barry's Trading Limited 287c St Heliers Bay Road |