General information

Berg And Carr Limited

Type: NZ Limited Company (Ltd)
9429040202648
New Zealand Business Number
166296
Company Number
Registered
Company Status

Berg and Carr Limited (New Zealand Business Number 9429040202648) was incorporated on 24 Mar 1983. 2 addresses are in use by the company: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 305 Jackson Street, Petone, Lower Hutt had been their physical address, up until 20 Oct 2017. Berg and Carr Limited used other aliases, namely: Berg & Thurston Limited from 24 Mar 1983 to 10 Apr 1984. 18000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 16000 shares (88.89 per cent of shares), namely:
Berg, Robyn Christine (an individual) located at Puketapu, Napier postcode 4183,
Maharaj, Noel Joseph (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 5.56 per cent of all shares (exactly 1000 shares); it includes
Berg, Michael (an individual) - located at Wainuiomata, Lower Hutt. Moving on to the third group of shareholders, share allocation (1000 shares, 5.56%) belongs to 1 entity, namely:
Berg, Joshua, located at Rd 1, Lower Hutt (an individual). The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 Physical & registered & service 20 Oct 2017
Directors
Name and Address Role Period
Joshua Berg
Rd 1, Lower Hutt, 5373
Address used since 26 Aug 2022
Director 26 Aug 2022 - current
Michael Berg
Wainuiomata, Lower Hutt, 5014
Address used since 26 Aug 2022
Director 26 Aug 2022 - current
Robyn Christine Carr
Petone, Lower Hutt, 5012
Address used since 24 Jun 2011
Director 29 Jun 1988 - 26 Aug 2022
Ross Noel Berg
Petone, Lower Hutt, 5012
Address used since 24 Jun 2011
Director 29 Jun 1988 - 24 May 2021
Addresses
Previous address Type Period
305 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 12 Sep 2013 - 20 Oct 2017
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 25 Jun 2010 - 12 Sep 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 01 Jul 2008 - 25 Jun 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 03 Jul 2006 - 01 Jul 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 21 Jun 2005 - 03 Jul 2006
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 21 Sep 1999 - 21 Jun 2005
- Physical 17 Feb 1992 - 21 Jun 2005
Denton Anderson Mackay & Donovan, 115n King Street, Hastings Registered 22 Jan 1992 - 21 Sep 1999
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
Shareholder Name Address Period
Berg, Robyn Christine
Individual
Puketapu
Napier
4183
02 Jun 2023 - current
Maharaj, Noel Joseph
Individual
Penrose
Auckland
1061
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Berg, Michael
Individual
Wainuiomata
Lower Hutt
5014
19 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Berg, Joshua
Individual
Rd 1
Lower Hutt
5373
19 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Carr, Robyn Christine
Individual
Petone
Lower Hutt
5012
30 Jun 2009 - 02 Jun 2023
Carr, Robyn Christine
Individual
Petone
Lower Hutt
5012
30 Jun 2009 - 02 Jun 2023
Carr, Robyn Christine
Individual
Petone
Lower Hutt
5012
24 Mar 1983 - 22 Sep 2022
Berg, Ross Noel
Individual
Petone
Lower Hutt
5012
30 Jun 2009 - 10 Dec 2021
Berg, Ross Noel
Individual
Petone
Lower Hutt
5012
24 Mar 1983 - 19 Nov 2021
Bay Cities Trustee Company No 4 Limited
Shareholder NZBN: 9429035570530
Company Number: 1477401
Entity
30 Jun 2009 - 08 Jul 2016
Bay Cities Trustee Company No 4 Limited
Shareholder NZBN: 9429035570530
Company Number: 1477401
Entity
30 Jun 2009 - 08 Jul 2016
Location
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