Berg Family Trustee Company Limited was incorporated on 15 Sep 2011 and issued an NZBN of 9429030947603. The registered LTD company has been supervised by 2 directors: Roderick Ian Gordon - an active director whose contract began on 15 Sep 2011,
Christopher Frederick Schurr - an active director whose contract began on 15 Sep 2011.
As stated in our information (last updated on 24 Apr 2024), the company registered 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, registered).
Up until 20 Mar 2017, Berg Family Trustee Company Limited had been using 11 Stanners Street, Eltham as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
C F Schurr Nominees Limited - located at Eltham.
Previous address
Address: 11 Stanners Street, Eltham, 4322 New Zealand
Physical & registered address used from 15 Sep 2011 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
15 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 |
Eltham New Zealand |
15 Sep 2011 - |
Roderick Ian Gordon - Director
Appointment date: 15 Sep 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Sep 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Sep 2011
Christopher Frederick Schurr - Director
Appointment date: 15 Sep 2011
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2011
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