Berdeck Investments Limited
Type: NZ Limited Company (Ltd)Berdeck Investments Limited (issued a business number of 9429038910944) was registered on 09 Dec 1992. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up until 26 May 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Cox, Gregory Lance (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Twin Oaks Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Burnet, Jocelyn Ann (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cox, Gregory Lance (an individual) - located at Raumati Beach, Paraparaumu. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to Berdeck Investments Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Lance Cox
Raumati Beach, Paraparaumu, 5032
Address used since 13 Sep 2023
Whanganui, 4573
Address used since 28 Sep 2022
Whanganui, Whanganui, 4500
Address used since 31 Jan 2020
Gonville, Wanganui, 4500
Address used since 21 Jun 2010 |
Director | 01 May 2001 - current |
|
Daniel Lance Cox
Tawhero, Whanganui, 4501
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 23 Dec 2019 |
|
Aidan Hastings Somerville
Westmere, Whanganui, 4501
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 23 Dec 2019 |
|
William Graham
Wanganui, 4500
Address used since 02 Sep 2015 |
Director | 01 May 2001 - 29 Aug 2018 |
|
Stephen John Shotter
Wanganui,
Address used since 01 May 2001 |
Director | 01 May 2001 - 24 Jun 2008 |
|
Anthony Paul Cox
Wanganui,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 01 May 2001 |
|
Ian Lawrence Glenny
Wanganui,
Address used since 14 Jan 1993 |
Director | 14 Jan 1993 - 01 May 2001 |
|
Gregory Lance Cox
Wanganui,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 14 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 11 Feb 2020 - 26 May 2022 |
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Physical | 25 Jun 2012 - 11 Feb 2020 |
| 16 Bell Street, Wanganui | Physical | 07 Sep 1999 - 07 Sep 1999 |
| 24 Bell Street, Wanganui | Physical | 07 Sep 1999 - 25 Jun 2012 |
| 152 Taupo Quay, Wanganui | Registered | 05 Jul 1999 - 11 Feb 2020 |
| 16 Bell Street, Wanganui | Registered | 05 Jul 1999 - 05 Jul 1999 |
| 152 Taupo Quay, Wanganui | Registered | 17 Sep 1996 - 05 Jul 1999 |
| 6 Heads Road,, Wanganui. | Registered | 21 Mar 1995 - 17 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Gregory Lance Individual |
Raumati Beach Paraparaumu 5032 |
09 Dec 1992 - current |
|
Twin Oaks Trustee Company Limited Shareholder NZBN: 9429049498103 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
20 May 2022 - current |
|
Burnet, Jocelyn Ann Individual |
Raumati Beach Paraparaumu 5032 |
09 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Gregory Lance Individual |
Raumati Beach Paraparaumu 5032 |
09 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenny, Ian Lawrence Individual |
Putiki Whanganui 4500 |
09 Dec 1992 - 20 May 2022 |
|
Armstrong, Gary Individual |
Otamatea Whanganui 4500 |
17 Jul 2009 - 20 May 2022 |
|
Shotter, Stephen John Individual |
Wanganui |
09 Dec 1992 - 27 Jun 2010 |
 |
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