Berridge Family Trustee Company Limited
Type: NZ Limited Company (Ltd)Berridge Family Trustee Company Limited (issued an NZBN of 9429033247250) was started on 26 Jul 2007. 2 addresses are in use by the company: Level 2, 87 Central Park Drive, Henderson, Waitakere, 0610 (type: registered, physical). 354 Great North Road, Henderson, Auckland 0650 had been their physical address, up to 11 Mar 2009. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Dobson, Hilary Megan (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Berridge, Cameron Lawrence (an individual) - located at Point Chevalier, Auckland. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Berridge, Grant Richard, located at Blockhouse Bay, Auckland (an individual). Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 87 Central Park Drive, Henderson, Waitakere, 0610 | Registered & physical & service | 11 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Berridge
Blockhouse Bay, Auckland, 0600
Address used since 11 Mar 2016 |
Director | 26 Jul 2007 - current |
|
Cameron Lawrence Berridge
Point Chevalier, Auckland, 1022
Address used since 26 Mar 2015 |
Director | 26 Jul 2007 - current |
|
Hilary Megan Berridge
Kingsland, Auckland, 1021
Address used since 11 Mar 2016 |
Director | 26 Jul 2007 - current |
|
Hilary Megan Dobson
Mount Albert, Auckland, 1025
Address used since 12 Mar 2020 |
Director | 26 Jul 2007 - current |
|
Hilary Lynne Berridge
Orewa, Orewa, 0931
Address used since 22 Mar 2017 |
Director | 20 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 354 Great North Road, Henderson, Auckland 0650 | Physical & registered | 26 Jul 2007 - 11 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Hilary Megan Director |
Mount Albert Auckland 1025 |
16 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berridge, Cameron Lawrence Individual |
Point Chevalier Auckland 1022 |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berridge, Grant Richard Individual |
Blockhouse Bay Auckland 0600 |
26 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berridge, Hilary Megan Individual |
Mount Albert Auckland 1025 |
26 Jul 2007 - 16 Mar 2020 |
 |
Lrjjj Enterprises Limited 5/133 Central Park Drive |
|
Lincoln Christian Life Centre Trust Board Unit 4, 133 Central Park Drive |
|
Loving Life Trust Aotearoa 4/133 Central Park Drive |
|
Te Mana Nz 5/133 Central Park Drive |
|
Niutupuola Niue Health Trust C/o Corban Revell Lawyers |
|
Central Park Henderson Business Association Incorporated C/o Corban Revell |