Berl Trustees Limited was launched on 17 Apr 2013 and issued a number of 9429030260733. The registered LTD company has been run by 8 directors: Eugene Jeffery Collins - an active director whose contract began on 04 Aug 2021,
Lesley Anne Grant - an inactive director whose contract began on 17 Apr 2013 and was terminated on 06 Aug 2021,
Michael David Hofmann-Body - an inactive director whose contract began on 30 Apr 2013 and was terminated on 06 Aug 2021,
Samuel Robert Walker - an inactive director whose contract began on 21 Apr 2016 and was terminated on 06 Aug 2021,
Wendy Ann Dewes - an inactive director whose contract began on 01 Jan 2017 and was terminated on 06 Aug 2021.
According to BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: Level 4, 52 Queens Drive, Lower Hutt, 5040 (category: registered, physical).
Up until 12 Aug 2021, Berl Trustees Limited had been using Level 5, 45 Knights Road, Lower Hutt as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010.
Previous address
Address: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand
Registered & physical address used from 17 Apr 2013 to 12 Aug 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
04 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
17 Apr 2013 - 04 Aug 2021 |
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
17 Apr 2013 - 04 Aug 2021 |
Eugene Jeffery Collins - Director
Appointment date: 04 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 Aug 2021
Lesley Anne Grant - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 06 Aug 2021
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 17 Apr 2013
Michael David Hofmann-body - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 06 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Apr 2013
Samuel Robert Walker - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 06 Aug 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 May 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jul 2019
Wendy Ann Dewes - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 06 Aug 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 05 Mar 2020
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Joanne Pamela Davies - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 06 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
David William Butler - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Apr 2013
William Duncan Macdonald - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 21 Apr 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 17 Apr 2013
Gyw Trustees (rodler/mills) Limited
Level 5
Gyw Trustees (larkin) Limited
Level 5
Gyw Trustees (ross O'brien) Limited
Level 5
Gyw Trustees (ray Watkins) Limited
Level 5
Gyw Trustees (haste) Limited
Level 5
Gyw Trustees (gaskell) Limited
Level 5