Bendon Properties Limited was incorporated on 19 Sep 2012 and issued an NZ business identifier of 9429030534896. This registered LTD company has been run by 4 directors: Donna Louise Wilkinson - an active director whose contract started on 19 Sep 2012,
Alan Miles Philpott - an active director whose contract started on 12 Nov 2014,
Benjamin John Austin - an inactive director whose contract started on 19 Sep 2012 and was terminated on 12 Nov 2014,
Alan Miles Philpott - an inactive director whose contract started on 19 Sep 2012 and was terminated on 11 Apr 2014.
As stated in our data (updated on 24 Mar 2024), the company filed 1 address: 63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (types include: physical, registered).
Until 19 Jul 2019, Bendon Properties Limited had been using 279A Hoon Hay Road, Hoon Hay, Christchurch as their physical address.
BizDb identified old names used by the company: from 28 Aug 2012 to 11 Apr 2014 they were named Retail Logistics Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Austin, Benjamin John (an individual) located at Hoon Hay, Christchurch postcode 8025,
Benjamin Austin (a director) located at Hoon Hay, Christchurch postcode 8025.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Philpott, Alan Miles - located at Halswell, Christchurch,
Wilkinson, Donna Louise - located at Halswell, Christchurch. Bendon Properties Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 279a Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 19 Sep 2012 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Austin, Benjamin John |
Hoon Hay Christchurch 8025 New Zealand |
19 Sep 2012 - |
| Director | Benjamin John Austin |
Hoon Hay Christchurch 8025 New Zealand |
19 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Philpott, Alan Miles |
Halswell Christchurch 8025 New Zealand |
13 Nov 2014 - |
| Director | Wilkinson, Donna Louise |
Halswell Christchurch 8025 New Zealand |
13 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philpott, Alan Miles |
Hoon Hay Christchurch 8025 New Zealand |
13 Jan 2014 - 11 Apr 2014 |
| Director | Alan Miles Philpott |
Hoon Hay Christchurch 8025 New Zealand |
13 Jan 2014 - 11 Apr 2014 |
Donna Louise Wilkinson - Director
Appointment date: 19 Sep 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Sep 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 19 Sep 2012
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Jul 2019
Alan Miles Philpott - Director
Appointment date: 12 Nov 2014
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 12 Nov 2014
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Jul 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Sep 2019
Benjamin John Austin - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 12 Nov 2014
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 19 Sep 2012
Alan Miles Philpott - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 11 Apr 2014
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 19 Sep 2012
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