Mt Benger Tearooms Limited, a registered company, was registered on 27 Jun 2012. 9429030619050 is the number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. This company has been supervised by 3 directors: John George Tomkin - an active director whose contract started on 27 Jun 2012,
Leandro Massariolo - an active director whose contract started on 01 Apr 2020,
Beryl Ann Tomkin - an inactive director whose contract started on 27 Jun 2012 and was terminated on 31 May 2017.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 5095 Roxburgh-Ettrick Road, Rd 2, Roxburgh, 9572 (type: delivery, physical).
Mt Benger Tearooms Limited had been using Level 2, 77 Centennial Avenue, Alexandra, Alexandra as their physical address until 26 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 20 Mar 2020 to 26 Nov 2021
Address #2: Level 2, 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 26 Feb 2020 to 26 Nov 2021
Address #3: 5095 State Highway 8, Ettrick, 9572 New Zealand
Physical address used from 26 Feb 2020 to 20 Mar 2020
Address #4: Level 2, 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Jun 2012 to 26 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tomkin, John George |
Rd 2 Roxburgh 9572 New Zealand |
27 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Massariolo, Leandro |
Rd 2 Roxburgh 9572 New Zealand |
02 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomkin, Beryl Ann |
Ettrick 9320 New Zealand |
27 Jun 2012 - 02 Jun 2017 |
| Director | Beryl Ann Tomkin |
Ettrick 9320 New Zealand |
27 Jun 2012 - 02 Jun 2017 |
John George Tomkin - Director
Appointment date: 27 Jun 2012
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 21 Feb 2022
Address: Ettrick, 9320 New Zealand
Address used since 27 Jun 2012
Leandro Massariolo - Director
Appointment date: 01 Apr 2020
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 21 Feb 2022
Address: Ettrick, 9320 New Zealand
Address used since 01 Apr 2020
Beryl Ann Tomkin - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 31 May 2017
Address: Ettrick, 9320 New Zealand
Address used since 27 Jun 2012
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