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Brendal Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429033065427
NZBN
2029934
Company Number
Removed
Company Status
Current address
49 Emily Place
Otumoetai
Tauranga New Zealand
Registered address used since 19 Mar 2008
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 25 Jan 2013

Brendal Investment Trustee Limited was started on 01 Nov 2007 and issued a business number of 9429033065427. This removed LTD company has been supervised by 2 directors: Keith Randal Herd - an active director whose contract began on 01 Nov 2007,
Susan Brenda Herd - an active director whose contract began on 01 Nov 2007.
According to our information (updated on 25 Jul 2023), the company uses 2 addresses: 247 Cameron Road, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, 3110 (service address),
49 Emily Place, Otumoetai, Tauranga (registered address).
Until 25 Jan 2013, Brendal Investment Trustee Limited had been using C/-Kpmg, 35 Grey Street, Tauranga as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Herd, Keith Randal (an individual) located at Tauranga.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Herd, Susan Brenda - located at Tauranga.

Addresses

Previous addresses

Address #1: C/-kpmg, 35 Grey Street, Tauranga New Zealand

Physical address used from 01 Nov 2007 to 25 Jan 2013

Address #2: C/-kpmg, 35 Grey Street, Tauranga

Registered address used from 01 Nov 2007 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 14 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herd, Keith Randal Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Herd, Susan Brenda Tauranga
Directors

Keith Randal Herd - Director

Appointment date: 01 Nov 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 16 Apr 2010


Susan Brenda Herd - Director

Appointment date: 01 Nov 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 16 Apr 2010

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