Bentleys Risk Management Limited

Bentleys Risk Management Limited was started on 22 Jun 2015 and issued a business number of 9429041809358. The registered LTD company has been supervised by 5 directors: Nicolaas James Den Heijer - an active director whose contract began on 22 Jun 2015,
Greg Barratt - an active director whose contract began on 22 Jun 2015,
Roger John Thompson - an active director whose contract began on 22 Jun 2015,
Gregory Dalkeith Barratt - an inactive director whose contract began on 22 Jun 2015 and was terminated on 26 Oct 2022,
Andrew Swan - an inactive director whose contract began on 22 Jun 2015 and was terminated on 24 Jul 2017.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Until 21 Mar 2017, Bentleys Risk Management Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 8 groups (13 shareholders in total). When considering the first group, 37 shares are held by 3 entities, namely:
Barratt, Gregory Dalkeith (an individual) located at Palmerston North postcode 4481,
Trownson, Paula Louise (an individual) located at Palmerston North postcode 4481,
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 12% shares (exactly 12 shares) and includes
Swan, Andrew - located at Hokowhitu, Palmerston North,
Andrew Swan - located at Hokowhitu, Palmerston North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Barratt, Gregory Dalkeith, located at Palmerston North (an individual). Bentleys Risk Management Limited was classified as "Insurance broking service" (business classification K642040).

Previous address

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jun 2015 to 21 Mar 2017

Previous Shareholders

Nicolaas James Den Heijer - Director

Appointment date: 22 Jun 2015

Greg Barratt - Director

Appointment date: 22 Jun 2015

Roger John Thompson - Director

Appointment date: 22 Jun 2015

Gregory Dalkeith Barratt - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 26 Oct 2022

Andrew Swan - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 24 Jul 2017