General information

Bentleys Risk Management Limited

Type: NZ Limited Company (Ltd)
9429041809358
New Zealand Business Number
5730709
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Bentleys Risk Management Limited (New Zealand Business Number 9429041809358) was launched on 22 Jun 2015. 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 Street, Auckland had been their registered address, until 21 Mar 2017. 100 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 37 shares (37% of shares), namely:
Barratt, Gregory Dalkeith (an individual) located at Palmerston North postcode 4481,
Trownson, Paula Louise (an individual) located at Palmerston North postcode 4481,
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 12% of all shares (exactly 12 shares); it includes
Swan, Andrew (an individual) - located at Hokowhitu, Palmerston North,
Andrew Swan (a director) - located at Hokowhitu, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barratt, Gregory Dalkeith, located at Palmerston North (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Bentleys Risk Management Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered & service 21 Mar 2017
Directors
Name and Address Role Period
Nicolaas James Den Heijer
Hauraki, Auckland, 0622
Address used since 05 Jul 2016
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Director 22 Jun 2015 - current
Greg Barratt
Rd 8, Palmerston North, 4478
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 13 Mar 2017
Director 22 Jun 2015 - current
Gregory Dalkeith Barratt
Rd 8, Palmerston North, 4478
Address used since 22 Jun 2015
Director 22 Jun 2015 - 26 Oct 2022
Andrew Swan
Hokowhitu, Palmerston North, 4410
Address used since 22 Jun 2015
Director 22 Jun 2015 - 24 Jul 2017
Addresses
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 22 Jun 2015 - 21 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Barratt, Gregory Dalkeith
Individual
Palmerston North
4481
27 Jul 2017 - current
Trownson, Paula Louise
Individual
Palmerston North
4481
27 Jul 2017 - current
Bentleys Auckland Trustee Limited
Shareholder NZBN: 9429041356890
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
23 Aug 2018 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Swan, Andrew
Individual
Hokowhitu
Palmerston North
4410
22 Jun 2015 - current
Andrew Swan
Director
Hokowhitu
Palmerston North
4410
22 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barratt, Gregory Dalkeith
Individual
Palmerston North
4481
27 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Roger John
Director
Greenlane
Auckland
1061
22 Jun 2015 - current
Shares Allocation #5 Number of Shares: 23
Shareholder Name Address Period
Howell, Toni Ann
Individual
Auckland Central
Auckland
1010
22 Jun 2015 - current
Den Heijer, Nicolaas James
Director
Auckland Central
Auckland
1010
22 Jun 2015 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Thompson, Roger John
Director
Greenlane
Auckland
1061
22 Jun 2015 - current
Den Heijer, Nicolaas James
Director
Auckland Central
Auckland
1010
22 Jun 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Den Heijer, Nicolaas James
Director
Auckland Central
Auckland
1010
22 Jun 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Howell, Toni Ann
Individual
Auckland Central
Auckland
1010
22 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Manawatu Corporate Trustees 2008 Limited
Shareholder NZBN: 9429032846829
Company Number: 2109681
Entity
Palmerston North
4410
22 Jun 2015 - 23 Aug 2018
Barratt, Greg
Individual
Rd 8
Palmerston North
4478
22 Jun 2015 - 27 Jul 2017
Greg Barratt
Director
Rd 8
Palmerston North
4478
22 Jun 2015 - 27 Jul 2017
Trownson, Paula
Individual
Rd 8
Palmerston North
4478
22 Jun 2015 - 27 Jul 2017
Manawatu Corporate Trustees 2008 Limited
Shareholder NZBN: 9429032846829
Company Number: 2109681
Entity
Palmerston North
4410
22 Jun 2015 - 23 Aug 2018
Location
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