General information

Benley Holdings Limited

Type: NZ Limited Company (Ltd)
9429037975395
New Zealand Business Number
880982
Company Number
Registered
Company Status

Benley Holdings Limited (issued a New Zealand Business Number of 9429037975395) was incorporated on 21 Oct 1997. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui had been their registered address, until 01 Oct 2004. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 480 shares (96% of shares), namely:
Armstong Trustees Wgi Ltd (an other) located at Whanganui, Whanganui postcode 4500,
Armstrong, Heidy Sylvia (an individual) located at Otamatea, Wanganui postcode 4500,
Armstrong, Gary Robert (an individual) located at Otamatea, Wanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (10 shares); it includes
Armstrong, Heidy Sylvia (an individual) - located at Otamatea, Wanganui. Next there is the third group of shareholders, share allotment (10 shares, 2%) belongs to 1 entity, namely:
Armstrong, Gary Robert, located at Otamatea, Wanganui (an individual). The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
16 Bell Street, Wanganui Physical & registered & service 01 Oct 2004
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 09 Mar 2023
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 27 Jul 2023
Directors
Name and Address Role Period
Gary Robert Armstrong
Wanganui, 4500
Address used since 19 Oct 2015
Director 21 Oct 1997 - current
Heidi Sylvia Armstrong
Otamatea, Wanganui, 4500
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Addresses
Previous address Type Period
Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui Registered 14 Feb 2001 - 01 Oct 2004
Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui Physical 14 Feb 2001 - 01 Oct 2004
Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui Physical 14 Feb 2001 - 14 Feb 2001
Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui Registered 11 Apr 2000 - 14 Feb 2001
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Armstong Trustees Wgi Ltd
Other (Other)
Whanganui
Whanganui
4500
17 Feb 2025 - current
Armstrong, Heidy Sylvia
Individual
Otamatea
Wanganui
4500
21 Oct 1997 - current
Armstrong, Gary Robert
Individual
Otamatea
Wanganui
4500
21 Oct 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Armstrong, Heidy Sylvia
Individual
Otamatea
Wanganui
4500
21 Oct 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Armstrong, Gary Robert
Individual
Otamatea
Wanganui
4500
21 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
Whanganui
Whanganui
4500
08 Feb 2012 - 17 Feb 2025
Summerhays, John
Individual
Rd 4
Wanganui
4574
03 Feb 2004 - 08 Feb 2012
Location
Companies nearby