General information

Ben Totara Holdings Limited

Type: NZ Limited Company (Ltd)
9429040939278
New Zealand Business Number
10968
Company Number
Registered
Company Status
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

Ben Totara Holdings Limited (issued a New Zealand Business Number of 9429040939278) was registered on 30 Oct 1957. 2 addresses are in use by the company: 53 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical). 461 Jackson St, Petone had been their registered address, until 21 Sep 2001. Ben Totara Holdings Limited used other names, namely: Mckay Hardgrave & Co Limited from 25 Jul 1962 to 01 Aug 2007, Mckay, Hardgrave and Parker Limited (30 Oct 1957 to 25 Jul 1962) and Mckay, Hardgrave & Company Limited (30 Oct 1957 - 30 Oct 1957). 34700 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4274 shares (12.32 per cent of shares), namely:
Bennett, Stephen J (an individual) located at Pauhatanui. When considering the second group, a total of 1 shareholder holds 87.68 per cent of all shares (exactly 30426 shares); it includes
Bennett, Graham Charles (an individual) - located at Pauhatanui. "Office machinery or equipment hiring" (business classification L663937) is the category the ABS issued Ben Totara Holdings Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
53 Manchester Street, Feilding, Feilding, 4702 Registered & physical & service 12 May 2022
Contact info
64 4 2339649
Phone (Phone)
gc.abennett153@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Charles Bennett
Rd 1, Porirua, 5381
Address used since 09 Aug 2015
Director 18 Feb 1991 - current
Stephen James Bennett
Feilding, 4779
Address used since 19 Aug 2016
Director 21 Nov 2013 - 25 Mar 2022
Ann Bennett
Rd 1, Porirua, 5381
Address used since 09 Aug 2015
Director 11 Aug 1995 - 31 Aug 2020
Alexander Mclean
Johnsonville, Wellington,
Address used since 18 Feb 1991
Director 18 Feb 1991 - 01 Apr 1992
Addresses
Principal place of activity
417c Grays Road , Rd 1 , Porirua , 5381
Previous address Type Period
461 Jackson St, Petone Registered 21 Sep 2001 - 21 Sep 2001
417c Grays Rd, Pauatahanui Registered & physical 21 Sep 2001 - 12 May 2022
461 Jackson Street, Petone Physical 21 Sep 2001 - 21 Sep 2001
Financial Data
Financial info
34700
Total number of Shares
August
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4274
Shareholder Name Address Period
Bennett, Stephen J
Individual
Pauhatanui
30 Oct 1957 - current
Shares Allocation #2 Number of Shares: 30426
Shareholder Name Address Period
Bennett, Graham Charles
Individual
Pauhatanui
30 Oct 1957 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Ann
Individual
Pauhatanui
30 Oct 1957 - 21 Jun 2021
Location
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