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Mt Benger Limited

Type: NZ Limited Company (Ltd)
9429031977593
NZBN
123911
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2012

Mt Benger Limited, a registered company, was launched on 25 Mar 1953. 9429031977593 is the number it was issued. This company has been managed by 9 directors: Duncan Stuart Fraser - an active director whose contract began on 06 Jul 1988,
John S. - an active director whose contract began on 13 Jan 1995,
Thomas S. - an active director whose contract began on 07 Mar 2008,
Philip Hugh Hunter-Weston - an active director whose contract began on 07 Mar 2008,
Stuart Bruce Fraser - an active director whose contract began on 01 Oct 2018.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Mt Benger Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their registered address up until 10 Dec 2012.
A total of 21306 shares are issued to 13 shareholders (13 groups). The first group consists of 185 shares (0.87%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 8394 shares (39.4%). Lastly we have the third share allotment (185 shares 0.87%) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 04 Feb 2010 to 10 Dec 2012

Address: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury

Registered & physical address used from 07 Jul 2008 to 04 Feb 2010

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Physical & registered address used from 06 Dec 2002 to 07 Jul 2008

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Registered address used from 03 Dec 2002 to 06 Dec 2002

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Physical address used from 29 Nov 2002 to 06 Dec 2002

Address: C/-lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 17 Jan 1995 to 29 Nov 2002

Address: C/o Hudson Sanderson & Barton, 260 Cashel St Box 394, Christchurch

Registered address used from 11 Jun 1991 to 03 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 21306

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 185
Individual Cowan, Anne
Shares Allocation #2 Number of Shares: 8394
Individual Sheldon, John Basil Robertson
Shares Allocation #3 Number of Shares: 185
Individual Cowan, Alexander Luke Sheldon
Shares Allocation #4 Number of Shares: 292
Individual Fraser, Stuart Bruce Rd 1
Hawarden
7385
New Zealand
Shares Allocation #5 Number of Shares: 640
Individual Sheldon, Matthew John Wiltshire Sn14 8rs
United Kingdom
Shares Allocation #6 Number of Shares: 145
Individual Fraser, Donald James Rolleston
7677
New Zealand
Shares Allocation #7 Number of Shares: 756
Individual Hunter-weston, Philip Hugh Rd 1
Hawarden
7385
New Zealand
Shares Allocation #8 Number of Shares: 185
Individual Cowan, Maximillian James Sheldon
Shares Allocation #9 Number of Shares: 7794
Individual Fraser, Duncan Stuart Eyrewell
Rd 6, Rangiora 7476
Shares Allocation #10 Number of Shares: 640
Individual Sheldon, Rebecca Kate Wiltshire Sn14 8rs
United Kingdom
Shares Allocation #11 Number of Shares: 640
Individual Sheldon, Thomas Geoffrey Wiltshire Sn14 8rs
United Kingdom
Shares Allocation #12 Number of Shares: 810
Individual Fraser, Jane Carol Eyrewell
Rd 6, Rangiora 7476
Shares Allocation #13 Number of Shares: 640
Individual Sheldon, Benjamin Hugh Linford Wiltshire Sn14 8rs
United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowan, Alex Luke Sheldon
Individual Bennett, Jo-anne Maree R D
Hawarden 7385, North Canterbury

New Zealand
Individual Bennett, Grant James R D
Hawarden 7385, North Canterbury

New Zealand
Individual Fraser, Grace Elizabeth Rd 1
Cust
7495
New Zealand
Other Sc Asset Finance Limited
Company Number: 08136146
Individual Iremonger, Matthew James Rd 1
Hawarden
7385
New Zealand
Individual Iremonger, Katy Rd Hawarden 7385
Individual Iremonger, Katy Alice Rd 1
Hawarden
7385
New Zealand
Individual Fraser, Duncan Stuart 747 Downs Road, Rd 6
Rangiora
7476
New Zealand
Entity Newell Farms Limited
Shareholder NZBN: 9429032865493
Company Number: 2104877
Entity Glenburn Limited
Shareholder NZBN: 9429037086800
Company Number: 1099880
Other Sc Asset Finance Limited
Company Number: 8136146
Entity Newell Farms Limited
Shareholder NZBN: 9429032865493
Company Number: 2104877
Individual Iremonger, Matthew James Rd Hawarden 7385
Director Matthew James Iremonger Rd 1
Hawarden
7385
New Zealand
Entity Glenburn Limited
Shareholder NZBN: 9429037086800
Company Number: 1099880
Directors

Duncan Stuart Fraser - Director

Appointment date: 06 Jul 1988

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 04 Dec 2012


John S. - Director

Appointment date: 13 Jan 1995


Thomas S. - Director

Appointment date: 07 Mar 2008


Philip Hugh Hunter-weston - Director

Appointment date: 07 Mar 2008

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 01 Oct 2018

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 23 Nov 2015


Stuart Bruce Fraser - Director

Appointment date: 01 Oct 2018

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 01 Oct 2018


Matthew James Iremonger - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 22 Jun 2017

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 23 Nov 2015


Grant James Bennett - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 10 Nov 2012

Address: Hawarden 7385, North Canterbury,

Address used since 04 Aug 2008


Maurice Anthony Newell - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 22 Apr 2010

Address: Hurunui, Rd Hawarden, North Canterbury,

Address used since 17 Nov 2009


Alexander David Fraser - Director (Inactive)

Appointment date: 06 Jul 1988

Termination date: 13 Jan 1995

Address:

Address used since 06 Jul 1988

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