Gernot Limited
Type: NZ Limited Company (Ltd)Gernot Limited (NZBN 9429034010556) was incorporated on 24 Jul 2006. 5 addresess are in use by the company: 23 Dean Street, Grey Lynn, Auckland, 1021 (type: postal, office). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Brotherton-Ratcliffe, Christopher Michael (an individual) located at Grey Lynn, Auckland postcode 1021,
Burnton, Nicholas Anthony (an individual) located at Grey Lynn, Auckland postcode 1021,
Burnton, Jean Carol (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Burnton, Nicholas Anthony (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Edgar Investment Trust Ltd, located at Epsom, Auckland (an other). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Gernot Limited. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Dean Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 24 Jul 2006 |
| 23 Dean Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Anthony Burnton
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - current |
|
Alan Edgar John Cole
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Mar 2021 |
| 23 Dean Street , Grey Lynn , Auckland , 1021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brotherton-ratcliffe, Christopher Michael Individual |
Grey Lynn Auckland 1021 |
24 Jul 2006 - current |
|
Burnton, Nicholas Anthony Individual |
Grey Lynn Auckland 1021 |
24 Jul 2006 - current |
|
Burnton, Jean Carol Individual |
Grey Lynn Auckland 1021 |
19 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnton, Nicholas Anthony Individual |
Grey Lynn Auckland 1021 |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Investment Trust Ltd Other (Other) |
Epsom Auckland 1023 |
11 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Alan Edgar John Individual |
Grey Lynn Auckland |
24 Jul 2006 - 21 Jul 2021 |
|
White, Earl Individual |
Grey Lynn |
24 Jul 2006 - 13 May 2013 |
|
Cole, Susan Wendy Individual |
Grey Lynn |
24 Jul 2006 - 02 Oct 2008 |
|
Cole, Susan Wendy Individual |
Grey Lynn Auckland |
24 Jul 2006 - 02 Oct 2008 |
|
Major, Anthony Richard Individual |
Grey Lynn |
24 Jul 2006 - 19 Feb 2019 |
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