Shortcuts

Bernasconi Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429030320352
NZBN
4341999
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 20 Mar 2013
72 Ray Wright Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 02 Sep 2024

Bernasconi Trustee Co. Limited, a registered company, was registered on 20 Mar 2013. 9429030320352 is the NZBN it was issued. This company has been supervised by 2 directors: Maree Helen Bernasconi - an active director whose contract started on 20 Jun 2024,
Stephen Kenneth Williamson - an inactive director whose contract started on 20 Mar 2013 and was terminated on 27 Jun 2024.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 72 Ray Wright Road, Pukekohe, Pukekohe, 2120 (types include: registered, service).
A total of 20 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bernasconi, John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bernasconi, Maree Pukekohe
Pukekohe
2120
New Zealand
Directors

Maree Helen Bernasconi - Director

Appointment date: 20 Jun 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jun 2024


Stephen Kenneth Williamson - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 27 Jun 2024

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Mar 2013

Nearby companies

Zurich Settlement Trustee Company Limited
61 Edinburgh Street

Aston Trustee Company Limited
61 Edinburgh Street

Turner Solutions Limited
61 Edinburgh Street

S B Inc (2013) Limited
61 Edinburgh Street

Bindi Trustee Company Limited
61 Edinburgh Street

Future Air Solutions Limited
61 Edinburgh Street