General information

Wason Holdings Limited

Type: NZ Limited Company (Ltd)
9429040359649
New Zealand Business Number
138911
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Wason Holdings Limited (issued a New Zealand Business Number of 9429040359649) was launched on 02 May 1978. 5 addresess are currently in use by the company: 1X George Street, Newmarket, Auckland 1643, 1023 (type: other, shareregister). Level 4 Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up to 20 Jun 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Bensemann Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Bensemann, Jacqueline Mary (an individual) located at Newmarket, Auckland postcode 1023,
Bensemann, Clive John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bensemann, Jacqueline Mary (an individual) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bensemann, Clive John, located at Remuera, Auckland (an individual). "Investment operation - own account" (business classification K624060) is the classification the ABS issued Wason Holdings Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
314a Neilson St, Penrose, Auckland 1643, 1061 Other (Address For Share Register) 03 Nov 2015
1 X George Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Jun 2019
1x George Street, Newmarket, Auckland 1643, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Nov 2019
Contact info
64 9 6229982
Phone (Phone)
64 27 5663127
Phone (Phone)
jbensemann@argusfire.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacqueline Mary Bensemann
St Heliers, Auckland, 1071
Address used since 27 Jan 2012
Newmarket, Auckland, 1023
Address used since 19 Dec 2016
Director 27 Jan 2012 - current
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Newmarket, Auckland, 1023
Address used since 04 Nov 2020
Birkenhead, Auckland, 0626
Address used since 03 Jun 2019
Director 03 Jun 2019 - current
Barbara Marjory Bensemann
Penrose, Auckland,
Address used since 11 Jun 2009
Director 26 Jan 2001 - 09 Sep 2013
Erle Walter Bensemann
Auckland,
Address used since 30 Oct 1989
Director 30 Oct 1989 - 26 Jan 2001
Addresses
Principal place of activity
1x George Street , Newmarket , Auckland 1643 , 1023
Previous address Type Period
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered 11 Jun 2019 - 20 Jun 2019
314a Neilson St, Penrose, Auckland, 1643 Registered & physical 11 Nov 2015 - 11 Jun 2019
4 Goodman Place, Penrose, Auckland, 1643 Registered & physical 18 Jun 2009 - 11 Nov 2015
34 Glen Atkinson Street,, St. Heliers,, Auckland. Registered 03 Dec 2001 - 18 Jun 2009
11 Glen Atkinson Street, St Heliers, Auckland Physical 29 Nov 2001 - 18 Jun 2009
34 Glen Atkinson Street,, St. Heliers,, Auckland. Physical 29 Nov 2001 - 29 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bensemann Trustees Limited
Shareholder NZBN: 9429048662505
Entity (NZ Limited Company)
Onehunga
Auckland
1061
25 Jul 2022 - current
Bensemann, Jacqueline Mary
Individual
Newmarket
Auckland
1023
18 Oct 2005 - current
Bensemann, Clive John
Individual
Remuera
Auckland
1050
12 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bensemann, Jacqueline Mary
Individual
Newmarket
Auckland
1023
18 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bensemann, Clive John
Individual
Remuera
Auckland
1050
12 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Lynnette Maree
Individual
Newmarket
Auckland
1023
12 Jun 2019 - 25 Jul 2022
Woodvale Bexton Limited
Shareholder NZBN: 9429031930406
Company Number: 128742
Entity
02 May 1978 - 03 Nov 2015
Woodvale Bexton Limited
Shareholder NZBN: 9429031930406
Company Number: 128742
Entity
02 May 1978 - 03 Nov 2015
Bensemann, Erle Walter
Individual
Auckland
15 Oct 2003 - 27 Jun 2010
Location
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