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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bensemann, Jacqueline Mary Individual |
Newmarket Auckland 1023 |
18 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bensemann, Clive John Individual |
Remuera Auckland 1050 |
12 Jun 2019 - current |
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 |
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