Benson Property Limited
Type: NZ Limited Company (Ltd)Benson Property Limited (issued an NZBN of 9429040544984) was launched on 20 Feb 1973. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 70 Shortland Street, Auckland Central, Auckland had been their registered address, up to 02 Dec 2019. Benson Property Limited used more names, namely: Makiri Lands Limited from 20 Feb 1973 to 03 Apr 2017. 829400 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 163880 shares (19.76% of shares), namely:
Benson, William Patrick Bruce (an individual) located at Hospital Hill, Napier postcode 4110,
Benson, William Patrick Bruce (a director) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 0.24% of all shares (2000 shares); it includes
Benson, William Patrick Bruce (an individual) - located at Hospital Hill, Napier,
Benson, William Patrick Bruce (a director) - located at Hospital Hill, Napier. The third group of shareholders, share allocation (327760 shares, 39.52%) belongs to 1 entity, namely:
Benson, John Bernard, located at Hastings (an individual). The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Service & physical | 07 Apr 2011 |
| 119 Queen Street East, Hastings, 4122 | Registered | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Benson
Remuera, Auckland, 1050
Address used since 29 Mar 2009 |
Director | 26 Mar 1990 - current |
|
John Bernard Benson
Hastings, 4180
Address used since 24 Aug 2021
Whakatu, Hastings, 4180
Address used since 12 Oct 2015 |
Director | 26 Mar 1990 - current |
|
William Patrick Bruce Benson
Hospital Hill, Napier, 4110
Address used since 25 Aug 2021
Rd 9, Hastings, 4178
Address used since 30 Mar 2011 |
Director | 14 Aug 2006 - 23 Feb 2024 |
|
Simon Hull
Parnell, Auckland, 1052
Address used since 30 Mar 2011 |
Director | 19 May 1986 - 09 Dec 2015 |
|
Peter Abe Hull
Birkenhead, North Shore City, 0626
Address used since 29 Mar 2010 |
Director | 19 May 1986 - 30 Mar 2015 |
|
Ngaire Hull
Kati Kati, 3129
Address used since 30 Mar 2011 |
Director | 19 May 1986 - 28 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 07 Apr 2011 - 02 Dec 2019 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical | 04 Dec 2008 - 07 Apr 2011 |
| Horwath Carr & Stanton Ltd, 119 Queen Steet East, Hastings | Physical | 02 Apr 2008 - 02 Apr 2008 |
| Horwath Carrn & Stanton Ltd, 119 Queen Street East, Hastings | Physical | 02 Apr 2008 - 04 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Stree East, Hastings | Physical | 01 Sep 2006 - 02 Apr 2008 |
| 117 Queen Street East, Hastings | Physical | 30 Jun 1997 - 01 Sep 2006 |
| C/- Horwath Brannigan Mccullagh & Co, Level 10, Barclays House, 70, Shortland Str Auckland | Registered | 17 Mar 1993 - 07 Apr 2011 |
| C/- Horwath Brannigan Mccullagh & Co, Level 10, 45 Queen St, Auckland | Registered | 16 Mar 1993 - 17 Mar 1993 |
| C/- Horwath, Level 10, 45 Queen St, Auckland | Registered | 16 Mar 1993 - 16 Mar 1993 |
| Room 9, 81 Clyde Road, Browns Bay, Auckland 10 | Registered | 20 Sep 1991 - 16 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, William Patrick Bruce Individual |
Hospital Hill Napier 4110 |
03 Apr 2017 - current |
|
Benson, William Patrick Bruce Director |
Hospital Hill Napier 4110 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, William Patrick Bruce Individual |
Hospital Hill Napier 4110 |
03 Apr 2017 - current |
|
Benson, William Patrick Bruce Director |
Hospital Hill Napier 4110 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, John Bernard Individual |
Hastings 4180 |
20 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Simon James Individual |
Remuera Auckland 1050 |
20 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Simon James Individual |
Remuera Auckland 1050 |
20 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, John Bernard Individual |
Hastings 4180 |
20 Feb 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Wilhemina Individual |
Kati Kati 3129 |
20 Feb 1973 - 05 Apr 2016 |
|
Hull-family, Peter Abe Individual |
Birkenhead North Shore City 0626 |
20 Feb 1973 - 05 Apr 2016 |
|
Hull, Peter Abe Individual |
Birkenhead North Shore City 0626 |
20 Feb 1973 - 05 Apr 2016 |
|
Wouldes, Renai Individual |
Mairangi Bay North Shore City 0630 |
20 Feb 1973 - 05 Apr 2016 |
|
Hull, Simon Alexander Individual |
Parnell Auckland 1052 |
20 Feb 1973 - 05 Apr 2016 |
|
Cronk, Margaret Individual |
Torbay North Shore City 0630 |
20 Feb 1973 - 31 Mar 2017 |
|
Hull, George Individual |
Kati Kati 3129 |
20 Feb 1973 - 05 Apr 2016 |
|
Hull, Ngaire Individual |
Katikati 3129 |
20 Feb 1973 - 05 Apr 2016 |
|
Hull, Alexander Individual |
Kati Kati 3129 |
20 Feb 1973 - 05 Apr 2016 |
|
Coster, Georgina Marion Individual |
Rothesay Bay North Shore City 0630 |
20 Feb 1973 - 31 Mar 2017 |
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