Benlaw Limited was launched on 28 Apr 2010 and issued an NZBN of 9429031554589. The registered LTD company has been run by 3 directors: Ben Lockerbie Webb - an active director whose contract began on 28 Apr 2010,
Sophie Elizabeth Deguillaume - an active director whose contract began on 31 Dec 2015,
David Kenneth Webb - an inactive director whose contract began on 31 Dec 2015 and was terminated on 06 Mar 2023.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: Flat 2, 193 Lake Road, Belmont, Auckland, 0622 (types include: registered, physical).
Up until 09 Apr 2021, Benlaw Limited had been using 19 Whau Valley Road, Whau Valley, Whangarei as their registered address.
A total of 110 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Webb, Ben Lockerbie (an individual) located at Belmont, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 9.09% shares (exactly 10 shares) and includes
Deguillaume, Sophie Elizabeth - located at Belmont, Auckland. Benlaw Limited is categorised as "Legal service" (business classification M693130).
Principal place of activity
Flat 2, 193 Lake Road, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address: 19 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand
Registered & physical address used from 12 Jan 2016 to 09 Apr 2021
Address: 3 Seaview Terrace, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 17 Feb 2012 to 12 Jan 2016
Address: 19 Whau Valley Road, Whangarei 0112 New Zealand
Physical & registered address used from 28 Apr 2010 to 17 Feb 2012
Basic Financial info
Total number of Shares: 110
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Webb, Ben Lockerbie |
Belmont Auckland 0622 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Deguillaume, Sophie Elizabeth |
Belmont Auckland 0622 New Zealand |
24 May 2010 - |
Ben Lockerbie Webb - Director
Appointment date: 28 Apr 2010
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Mar 2021
Address: Paddington, Sydney, 2021 Australia
Address used since 06 Jan 2016
Sophie Elizabeth Deguillaume - Director
Appointment date: 31 Dec 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Mar 2021
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 31 Dec 2015
David Kenneth Webb - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 06 Mar 2023
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 31 Dec 2015
Lynley Blithe Limited
15 Whau Valley Road
Churches Bros Investments Limited
25 Whau Valley Road
Balasingham Trustee Company Limited
7 Whau Valley Road
Balasingham Holdings Limited
7 Whau Valley Road
The Hihiaua Cultural Centre Trust
29 Whau Valley Road
Get Some Limited
18 Bedlington Street
Accessible Law Limited
6 Fisher Terrace
Amokura Associates Limited
13 Mill Road
Mansfield Services Limited
123-125 Bank Street
T W Trustees 2013 Limited
125 Bank Street
Tw Trustees 2011 Limited
123-125 Bank Street
Tw Trustees 2014 Limited
123 - 125 Bank Street