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Berridge Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033247250
NZBN
1965440
Company Number
Registered
Company Status
Current address
Level 2, 87 Central Park Drive
Henderson
Waitakere 0610
New Zealand
Registered & physical & service address used since 11 Mar 2009

Berridge Family Trustee Company Limited, a registered company, was registered on 26 Jul 2007. 9429033247250 is the NZ business number it was issued. This company has been managed by 5 directors: Grant Richard Berridge - an active director whose contract began on 26 Jul 2007,
Cameron Lawrence Berridge - an active director whose contract began on 26 Jul 2007,
Hilary Megan Berridge - an active director whose contract began on 26 Jul 2007,
Hilary Megan Dobson - an active director whose contract began on 26 Jul 2007,
Hilary Lynne Berridge - an active director whose contract began on 20 Dec 2010.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 87 Central Park Drive, Henderson, Waitakere, 0610 (type: registered, physical).
Berridge Family Trustee Company Limited had been using 354 Great North Road, Henderson, Auckland 0650 as their physical address up until 11 Mar 2009.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the next share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 354 Great North Road, Henderson, Auckland 0650

Physical & registered address used from 26 Jul 2007 to 11 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Dobson, Hilary Megan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Berridge, Cameron Lawrence Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Berridge, Grant Richard Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berridge, Hilary Megan Mount Albert
Auckland
1025
New Zealand
Directors

Grant Richard Berridge - Director

Appointment date: 26 Jul 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 11 Mar 2016


Cameron Lawrence Berridge - Director

Appointment date: 26 Jul 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Mar 2015


Hilary Megan Berridge - Director

Appointment date: 26 Jul 2007

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 11 Mar 2016


Hilary Megan Dobson - Director

Appointment date: 26 Jul 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Mar 2020


Hilary Lynne Berridge - Director

Appointment date: 20 Dec 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2017

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