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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 22 Jun 2015 - 21 Mar 2017 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barratt, Gregory Dalkeith Individual |
Palmerston North 4481 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Roger John Director |
Greenlane Auckland 1061 |
22 Jun 2015 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Den Heijer, Nicolaas James Director |
Auckland Central Auckland 1010 |
22 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Howell, Toni Ann Individual |
Auckland Central Auckland 1010 |
22 Jun 2015 - current |
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 |
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