Bendover Properties Limited
Type: NZ Limited Company (Ltd)Bendover Properties Limited (issued an NZ business identifier of 9429042541790) was started on 30 Aug 2016. 6 addresess are currently in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, service). 36 Kitchener Street, Auckland Central, Auckland had been their registered address, up to 05 Jul 2024. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
M K Kearns Trustee Co Limited (an entity) located at Rd 3, Drury postcode 2579,
Kearns, Marcus Keith (a director) located at Wattle Downs, Auckland postcode 2103. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Bendover Properties Limited. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2021 |
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Service | 13 Oct 2023 |
| Level 3, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 05 Jul 2024 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered & service | 11 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Keith Kearns
Wattle Downs, Auckland, 2103
Address used since 14 Sep 2018
Wattle Downs, Auckland, 2103
Address used since 18 Nov 2016 |
Director | 30 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered & service | 11 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered | 13 Oct 2023 - 05 Jul 2024 |
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Sep 2020 - 15 Sep 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 30 Aug 2016 - 10 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M K Kearns Trustee Co Limited Shareholder NZBN: 9429051641795 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
26 Jun 2024 - current |
|
Kearns, Marcus Keith Director |
Wattle Downs Auckland 2103 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamoun, Danielle Individual |
Wattle Downs Auckland 2103 |
06 May 2022 - 20 Mar 2024 |
 |
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