General information

Berg Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030947603
New Zealand Business Number
3550472
Company Number
Registered
Company Status

Berg Family Trustee Company Limited (issued a New Zealand Business Number of 9429030947603) was started on 15 Sep 2011. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham had been their physical address, until 20 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
C F Schurr Nominees Limited (an entity) - located at Eltham. Our database was updated on 15 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 15 Sep 2011
Stratford, Stratford, 4332
Address used since 15 Sep 2011
Director 15 Sep 2011 - current
Christopher Frederick Schurr
New Plymouth, New Plymouth, 4312
Address used since 15 Sep 2011
Director 15 Sep 2011 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham, 4322 Physical & registered 15 Sep 2011 - 20 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
15 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
C F Schurr Nominees Limited
Shareholder NZBN: 9429034389607
Entity (NZ Limited Company)
Eltham
15 Sep 2011 - current
Location
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