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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Berney, Peter Michael |
Cambridge Cambridge 3434 New Zealand |
05 Apr 2007 - |
Individual | Berney, Diana Sophia Maria |
Cambridge Cambridge 3434 New Zealand |
05 Apr 2007 - |
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
Berney Marketing Limited
12 Naomi Place
The Profit Partnership (nz) Limited
19 Norfolk Drive
Jas Fx Trader Limited
19 Norfolk Drive
Newgrange Property Limited
18 Norfolk Drive
Sig Consulting Limited
3 Honiss Place
Suretrade Building Services Limited
17 Cooper Crescent
Fat Cat Creative Lab Limited
13 Bowen Street
Mathers Services Limited
102 Swayne Rd
Ostler Consulting Limited
7 Jasmine Place
Talink New Zealand Limited
15 Watkins Road
The Distillers Co (n.z.) Limited
6 Daniel Crescent
Whariki Holdings Limited
4 Kings Crescent