General information

Bernwin Investments Limited

Type: NZ Limited Company (Ltd)
9429036016556
New Zealand Business Number
1294922
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085475576
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bernwin Investments Limited (issued an NZBN of 9429036016556) was registered on 07 May 2003. 4 addresses are currently in use by the company: 64 High Street, Greymouth, Westland, 7815 (type: office, delivery). Marshall & Heaphy Limited, 129 Tainui Street, Greymouth 7815, Westland had been their registered address, up to 03 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 40 shares (40 per cent of shares), namely:
Monk, Linda Rose (an individual) located at Karoro, Greymouth postcode 7805,
Connors, Beverley Helen (an individual) located at Greymouth, Greymouth postcode 7805. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Bernwin Investments Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
64 High Street, Greymouth, Westland, 7815 Registered & physical & service 03 Nov 2011
64 High Street, Greymouth, Westland, 7815 Office & delivery 11 Feb 2020
Contact info
64 3 7626302
Phone (Phone)
lindamonk58@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bernard Hanmer Monk
Paroa, Greymouth, Westland, 7805
Address used since 22 Feb 2016
Director 07 May 2003 - current
Winston Hanmer Monk
Karoro, Greymouth, 7805
Address used since 01 Sep 2021
Paroa, Greymouth, Westland, 7805
Address used since 07 May 2003
Director 07 May 2003 - current
Addresses
Principal place of activity
Marshall & Heaphy , 64 High Street , Greymouth , 7805
Previous address Type Period
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth 7815, Westland Registered & physical 07 May 2003 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
Shareholder Name Address Period
Monk, Linda Rose
Individual
Karoro
Greymouth
7805
22 Feb 2022 - current
Connors, Beverley Helen
Individual
Greymouth
Greymouth
7805
07 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Monk, Bernard Hanmer
Individual
Paroa
Greymouth, Westland
07 May 2003 - 04 Feb 2019
Monk, Winston Hanmer
Individual
Karoro
Greymouth
7805
07 May 2003 - 21 Dec 2018
Monk, Winston Hanmer
Individual
Paroa
Greymouth, Westland
07 May 2003 - 21 Dec 2018
Monk, Winston Hanmer
Individual
Paroa
Greymouth, Westland
07 May 2003 - 21 Dec 2018
Friend, Bernadette
Individual
Paroa
Greymouth, Westland
07 May 2003 - 21 Dec 2018
Monk, Winston Hanmer
Individual
Paroa
Greymouth, Westland
07 May 2003 - 21 Dec 2018
Monk, Bernard Hanmer
Individual
Paroa
Greymouth, Westland
07 May 2003 - 04 Feb 2019
Monk, Bernard Hanmer
Individual
Paroa
Greymouth, Westland
07 May 2003 - 04 Feb 2019
Location
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