General information
Berry Family Trustees Limited
Type: NZ Limited Company (Ltd)9429041488959
New Zealand Business Number
5497206
Company Number
Registered
Company Status
Berry Family Trustees Limited (issued an NZBN of 9429041488959) was incorporated on 11 Nov 2014. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smith, Dale Paula (a director) located at Beachlands, Auckland postcode 2018. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 11 Nov 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Paula Smith
Beachlands, Auckland, 2018
Address used since 29 Jan 2021
Sunnyhills, Auckland, 2010
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
Nole Ronald Irvine
Kohimarama, Auckland, 1071
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 18 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dale Paula Director |
Beachlands Auckland 2018 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 Entity |
21 Jun 2018 - 25 Mar 2022 | |
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 Entity |
Ground Floor, 646 Great South Road Ellerslie, Auckland 1051 |
21 Jun 2018 - 25 Mar 2022 |
|
Irvine, Nole Ronald Individual |
Kohimarama Auckland 1071 |
11 Nov 2014 - 21 Jun 2018 |
|
Smith, Dale Paula Director |
Sunnyhills Auckland 2010 |
11 Nov 2014 - 21 Jun 2018 |
Location
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