Bentleys New Zealand Limited
Type: NZ Limited Company (Ltd)Bentleys New Zealand Limited (issued an NZ business identifier of 9429041304471) was started on 30 Jun 2014. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their registered address, up to 06 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Bentleys Australia Pty Limited (an other) located at Sydney postcode 2000. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Bentleys Chartered Accountants Limited (an entity) - located at 41 Shortland Street, Auckland. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 08 Aug 2014 - current |
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016 |
Director | 08 Aug 2014 - current |
|
Nigel Kevin Banks
Waverton, Sydney, 2060
Address used since 19 May 2017
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 19 May 2017 - current |
|
Patrick Martin Power
Sydney, 2000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 12 Nov 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 12 Nov 2015 - 07 Jul 2021 |
|
Kevin Joseph Cranfield
Sydney, Nsw, 200
Address used since 01 Jan 1970
Kenthurst, New South Wales, 2156
Address used since 08 Aug 2014
Sydney, Nsw, 200
Address used since 01 Jan 1970 |
Director | 08 Aug 2014 - 22 May 2017 |
|
Nicholas John Storer
Unley Park, Adelaide, South Australia, 5061
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 01 Dec 2015 |
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 19 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 | Registered & physical | 10 Dec 2015 - 06 Dec 2016 |
| Lvel 1, 12 Upper Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 10 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Australia Pty Limited Other (Other) |
Sydney 2000 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
08 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
30 Jun 2014 - 08 Aug 2014 |
|
Bruce Reginald Patterson Director |
Kohimarama Auckland 1071 |
30 Jun 2014 - 08 Aug 2014 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |