Bernasconi Family Trust Limited was started on 26 Nov 2012 and issued an NZBN of 9429030433298. The registered LTD company has been supervised by 8 directors: Glenn Eric Hunter - an active director whose contract began on 18 Feb 2013,
Philip Russell Saunders - an inactive director whose contract began on 26 Nov 2012 and was terminated on 18 Feb 2013,
Craig Wyles Inder - an inactive director whose contract began on 26 Nov 2012 and was terminated on 18 Feb 2013,
Christopher Maurice Lynch - an inactive director whose contract began on 26 Nov 2012 and was terminated on 18 Feb 2013,
Paul Martin Maskell - an inactive director whose contract began on 26 Nov 2012 and was terminated on 18 Feb 2013.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: 3 Harris Street, Pukekohe, 2120 (types include: registered, physical).
Up until 27 Sep 2019, Bernasconi Family Trust Limited had been using 52 Wood Street, Papakura, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hunter, Glenn Eric (an individual) located at Rd 4, Pukekohe postcode 2679. Bernasconi Family Trust Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: 52 Wood Street, Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 26 Nov 2012 to 27 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hunter, Glenn Eric |
Rd 4 Pukekohe 2679 New Zealand |
18 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stringer, Gregory Dean |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Individual | Inder, Craig Wyles |
Rd 1 Waiuku 2681 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Sarah Elaine Bush |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Julian Mark Airey |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Christopher Maurice Lynch |
Pahurehure Papakura 2113 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Paul Martin Maskell |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Craig Wyles Inder |
Rd 1 Waiuku 2681 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
| Director | Gregory Dean Stringer |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2012 - 18 Feb 2013 |
Glenn Eric Hunter - Director
Appointment date: 18 Feb 2013
Address: Rd 4, Pukekohe, 2678 New Zealand
Address used since 30 Oct 2015
Philip Russell Saunders - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 26 Nov 2012
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 26 Nov 2012
Paul Martin Maskell - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Nov 2012
Julian Mark Airey - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2012
Gregory Dean Stringer - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2012
Sarah Elaine Bush - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Nov 2012
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