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 02 May 2025), 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 (2 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Bervic Trustees Limited (an entity) located at Bryndwr, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 62 per cent shares (exactly 62 shares) and includes
Bervic Trustees Limited - located at Bryndwr, Christchurch.
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: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Bervic Trustees Limited Shareholder NZBN: 9429041710531 |
Bryndwr Christchurch 8053 New Zealand |
09 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Entity (NZ Limited Company) | Bervic Trustees Limited Shareholder NZBN: 9429041710531 |
Bryndwr Christchurch 8053 New Zealand |
09 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Alwis, Victoria Wendy |
Realty Garden 41 Conduit Road Hong Kong SAR China |
02 Mar 2010 - 24 Jun 2024 |
| Individual | De Alwis, Victoria Wendy |
Realty Garden 41 Conduit Road Hong Kong SAR China |
02 Mar 2010 - 24 Jun 2024 |
| Individual | De Alwis, Victoria Wendy |
Realty Garden 41 Conduit Road, Hong Kong |
02 Mar 2010 - 24 Jun 2024 |
| Individual | De Alwis, Victoria Wendy |
Realty Garden 41 Conduit Road Hong Kong SAR China |
02 Mar 2010 - 24 Jun 2024 |
| Individual | Rennell, Patrick John |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jul 2021 - 24 Jun 2024 |
| Individual | Rennell, Patrick John |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jul 2021 - 24 Jun 2024 |
| Individual | Rennell, Patrick John |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jul 2021 - 24 Jun 2024 |
| Individual | De Alwis, Karen |
43 Mon Jervois Road Tanglin 249095 Singapore |
18 May 2017 - 24 Jun 2024 |
| Individual | De Alwis, Edmund |
Mellons Bay Auckland 2014 New Zealand |
18 May 2017 - 24 Jun 2024 |
| Individual | Rennell, Bernard Latham |
Rd 1 Takamatua 7581 New Zealand |
12 Aug 2009 - 24 Jun 2024 |
| Individual | Rennell, Bernard Latham |
Rd 1 Takamatua 7581 New Zealand |
12 Aug 2009 - 24 Jun 2024 |
| Individual | Rennell, Bernard Latham |
Rd 1 Akaroa 7581 New Zealand |
12 Aug 2009 - 24 Jun 2024 |
| Individual | Rennell, Bernard Latham |
Rd 1 Akaroa 7581 New Zealand |
12 Aug 2009 - 24 Jun 2024 |
| Individual | Rennell, Bernard Latham |
Rd 1 Takamatua 7581 New Zealand |
12 Aug 2009 - 24 Jun 2024 |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - 24 Jun 2024 |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - 24 Jun 2024 |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - 24 Jun 2024 |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - 24 Jun 2024 |
| Director | Rennell, Bernard James |
Realty Gardens 41 Conduit Road Hong Kong SAR China |
18 May 2017 - 24 Jun 2024 |
| 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: Rd 1, Takamatua, 7581 New Zealand
Address used since 22 May 2024
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 22 May 2024
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
Matter Of Sport Limited
236 Clyde Road
Diamond Freight Limited
236 Clyde Road
Straight-up Tree Trimming Limited
236 Clyde Road
Structural Elements Limited
236 Clyde Road
Albury Inn Limited
236 Clyde Road
Tryhard Limited
236 Clyde Road