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Berney Family Trust Limited

Type: NZ Limited Company (Ltd)
9429033525112
NZBN
1922294
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
12 Naomi Place
Cambridge 3434
New Zealand
Registered & physical & service address used since 21 May 2013
12 Naomi Place
Cambridge
Cambridge 3434
New Zealand
Postal address used since 01 May 2019
12 Naomi Place
Cambridge 3434
New Zealand
Office address used since 01 May 2019

Berney Family Trust Limited, a registered company, was incorporated on 05 Apr 2007. 9429033525112 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: Diana Sophia Maria Berney - an active director whose contract started on 05 Apr 2007,
Peter Michael Berney - an active director whose contract started on 05 Apr 2007.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Naomi Place, Cambridge, Cambridge, 3434 (types include: postal, office).
Berney Family Trust Limited had been using Fletcher Law Limited, 20 Rostrevor Street, Hamilton as their physical address until 21 May 2013.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Berney, Peter Michael (an individual) located at Cambridge, Cambridge postcode 3434,
Berney, Diana Sophia Maria (an individual) located at Cambridge, Cambridge postcode 3434.

Addresses

Principal place of activity

12 Naomi Place, Cambridge, 3434 New Zealand


Previous addresses

Address #1: Fletcher Law Limited, 20 Rostrevor Street, Hamilton, 3240 New Zealand

Physical address used from 20 Apr 2012 to 21 May 2013

Address #2: 12 Naomi Place, Cambridge 3434 New Zealand

Registered address used from 08 Apr 2010 to 21 May 2013

Address #3: Fletcher Law, 20 Rostrevor Street, Hamilton 3204 New Zealand

Physical address used from 08 Apr 2010 to 20 Apr 2012

Address #4: 41 Hall Street, Cambridge

Registered & physical address used from 05 Apr 2007 to 08 Apr 2010

Contact info
64 21 320231
01 May 2019 Phone
pmberney@gmail.com
01 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Berney, Peter Michael Cambridge
Cambridge
3434
New Zealand
Individual Berney, Diana Sophia Maria Cambridge
Cambridge
3434
New Zealand
Directors

Diana Sophia Maria Berney - Director

Appointment date: 05 Apr 2007

Address: Cambridge 3434, Cambridge, 3434 New Zealand

Address used since 11 Apr 2016


Peter Michael Berney - Director

Appointment date: 05 Apr 2007

Address: Cambridge 3434, Cambridge, 3434 New Zealand

Address used since 11 Apr 2016

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