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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Berg, Michael Individual |
Wainuiomata Lower Hutt 5014 |
19 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Berg, Joshua Individual |
Rd 1 Lower Hutt 5373 |
19 Nov 2021 - current |
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 |
Electrical Mechanical Service Limited Suite 1, 122 Queens Drive |
|
Equip Worldwide Limited Suite 1, 122 Queens Drive |
|
Action Rail Limited Suite 1, 122 Queens Drive |
|
Mustang Homes Limited Suite 1, 122 Queens Drive |
|
Wainui Vinyl & Lawn Services Limited Suite 1, 122 Queens Drive |
|
Mugridge Construction Limited Suite 1, 122 Queens Drive |