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Bennett Currie (2014) Limited

Type: NZ Limited Company (Ltd)
9429030010956
NZBN
4730839
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 23 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) 1 Trustee Limited
Shareholder NZBN: 9429034054161
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Three Trustees Limited
Shareholder NZBN: 9429030799820
Palmerston North
4410
New Zealand
Individual Collis, David Peter Hokowhitu
Palmerston North
4410
New Zealand
Director David Peter Collis Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Seven Six Trustee Limited
Shareholder NZBN: 9429040980454
Palmerston North
4410
New Zealand
Directors

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

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