Bennett Currie (2014) Limited was incorporated on 24 Oct 2013 and issued a New Zealand Business Number of 9429030010956. This registered LTD company has been run by 3 directors: Sinclair Mervyn Richardson - an active director whose contract began on 24 Oct 2013,
Ryan John Ayers - an active director whose contract began on 25 Feb 2014,
David Peter Collis - an inactive director whose contract began on 25 Feb 2014 and was terminated on 04 Apr 2014.
According to our data (updated on 30 Mar 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Up until 23 Mar 2018, Bennett Currie (2014) Limited had been using 484 Main Street, Palmerston North as their registered address.
BizDb identified previous aliases for this company: from 23 Oct 2013 to 30 Jan 2014 they were called Project Three Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
1 Trustee Limited (an entity) located at Palmerston North postcode 4410.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Three Trustees Limited - located at Palmerston North,
Collis, David Peter - located at Hokowhitu, Palmerston North,
David Collis - located at Hokowhitu, Palmerston North.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Seven Six Trustee Limited, located at Palmerston North (an entity). Bennett Currie (2014) Limited is categorised as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Registered address used from 05 Jun 2014 to 23 Mar 2018
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Physical address used from 24 Oct 2013 to 23 Mar 2018
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Registered address used from 24 Oct 2013 to 05 Jun 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | 1 Trustee Limited Shareholder NZBN: 9429034054161 |
Palmerston North 4410 New Zealand |
24 Oct 2013 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Three Trustees Limited Shareholder NZBN: 9429030799820 |
Palmerston North 4410 New Zealand |
24 Oct 2013 - |
Individual | Collis, David Peter |
Hokowhitu Palmerston North 4410 New Zealand |
20 Mar 2014 - |
Director | David Peter Collis |
Hokowhitu Palmerston North 4410 New Zealand |
20 Mar 2014 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Seven Six Trustee Limited Shareholder NZBN: 9429040980454 |
Palmerston North 4410 New Zealand |
20 Mar 2014 - |
Sinclair Mervyn Richardson - Director
Appointment date: 24 Oct 2013
Address: West End, Palmerston North, 4412 New Zealand
Address used since 24 Oct 2013
Ryan John Ayers - Director
Appointment date: 25 Feb 2014
Address: Feilding, Feilding, 4702 New Zealand
Address used since 25 Feb 2014
David Peter Collis - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 04 Apr 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Feb 2014
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street
Wildflour Kitchen Limited
502 Main Street
Fenwick & Associates Limited
112 Princess Street
Naylor Lawrence & Associates Limited
196 Broadway Avenue
Palmy Accounting Services Limited
154 Broadway Ave
Pam Mills Limited
37 Queen Street
Pinny & Associates Limited
Level 1 Capital Fund House
Tcl Accountants Group Limited
112 Princess Street