Bervic Properties Limited was registered on 12 Aug 2009 and issued an NZ business number of 9429032043426. This registered LTD company has been managed by 4 directors: Bernard Latham Rennell - an active director whose contract started on 12 Aug 2009,
Bernard James Rennell - an active director whose contract started on 12 Aug 2009,
Victoria Wendy De Alwis - an active director whose contract started on 01 Mar 2010,
Donald Brenton Bruce - an inactive director whose contract started on 12 Aug 2009 and was terminated on 01 Mar 2010.
As stated in BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, service).
Up to 04 Aug 2016, Bervic Properties Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address.
BizDb found more names used by this company: from 12 Aug 2009 to 09 Nov 2009 they were called Bernard Properties Limited.
A total of 100 shares are allocated to 2 groups (10 shareholders in total). In the first group, 62 shares are held by 5 entities, namely:
De Alwis, Victoria Wendy (an individual) located at Realty Garden, 41 Conduit Road, Hong Kong,
Rennell, Patrick John (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Beremtom Trustees Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 5 shareholders, holds 38 per cent shares (exactly 38 shares) and includes
De Alwis, Victoria Wendy - located at Realty Garden, 41 Conduit Road, Hong Kong,
De Alwis, Edmund - located at Mellons Bay, Auckland,
Rennell, Bernard Latham - located at Rd 1, Akaroa.
Previous addresses
Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 26 Jul 2010 to 04 Aug 2016
Address #2: 109a Knowles Street, St Albans, Christchurch 8052 New Zealand
Registered & physical address used from 12 Aug 2009 to 26 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62 | |||
| Individual | De Alwis, Victoria Wendy |
Realty Garden 41 Conduit Road, Hong Kong |
02 Mar 2010 - |
| Individual | Rennell, Patrick John |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jul 2021 - |
| Entity (NZ Limited Company) | Beremtom Trustees Limited Shareholder NZBN: 9429041710531 |
Christchurch 8013 New Zealand |
09 Jul 2021 - |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - |
| Individual | Rennell, Bernard Latham |
Rd 1 Akaroa 7581 New Zealand |
12 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | De Alwis, Victoria Wendy |
Realty Garden 41 Conduit Road, Hong Kong |
02 Mar 2010 - |
| Individual | De Alwis, Edmund |
Mellons Bay Auckland 2014 New Zealand |
18 May 2017 - |
| Individual | Rennell, Bernard Latham |
Rd 1 Akaroa 7581 New Zealand |
12 Aug 2009 - |
| Individual | De Alwis, Karen |
43 Mon Jervois Road Tanglin 249095 Singapore |
18 May 2017 - |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rennell, Bernard James |
Realty Gardens 41 Conduit Road, Hong Kong |
12 Aug 2009 - 18 May 2017 |
| Individual | Rennell, Bernard Latham |
Rd Akaroa New Zealand |
02 Mar 2010 - 28 Jul 2015 |
| Individual | Bruce, Donald Brenton |
St Albans Christchurch 8052 |
12 Aug 2009 - 27 Jun 2010 |
Bernard Latham Rennell - Director
Appointment date: 12 Aug 2009
Address: Rd1, Akaroa, 7581 New Zealand
Address used since 28 Jul 2015
Bernard James Rennell - Director
Appointment date: 12 Aug 2009
Address: Realty Gardens, 41 Conduit Road, Hong Kong SAR China
Address used since 12 Aug 2009
Victoria Wendy De Alwis - Director
Appointment date: 01 Mar 2010
Address: Realty Garden, 41 Conduit Road, Hong Kong SAR China
Address used since 01 Mar 2010
Donald Brenton Bruce - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 01 Mar 2010
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 12 Aug 2009
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