Beresford Limited, a registered company, was registered on 26 Apr 2006. 9429034160442 is the NZBN it was issued. This company has been managed by 4 directors: Stephen Berry - an active director whose contract began on 29 Sep 2006,
Robert Spence - an active director whose contract began on 06 Nov 2007,
Peter Homes - an inactive director whose contract began on 29 Sep 2006 and was terminated on 12 Jun 2015,
Robert Foster - an inactive director whose contract began on 26 Apr 2006 and was terminated on 29 Sep 2006.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Beresford Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up until 11 Dec 2013.
More names for the company, as we found at BizDb, included: from 26 Apr 2006 to 27 Jul 2006 they were called Wairau Road No. 80 Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 May 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 02 Jun 2010 to 20 May 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 18 May 2009 to 02 Jun 2010
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 26 Apr 2006 to 18 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Apb (rs) Trustee Co Limited Shareholder NZBN: 9429041996706 |
19 Como Street Takapuna 0622 New Zealand |
08 Jul 2016 - |
| Individual | Spence, Robert |
Waimauku Waimauku 0812 New Zealand |
20 May 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Berry, Stephen |
0630, (s & J Berry Family Trust) New Zealand |
02 Jul 2007 - |
| Individual | Berry, Jane |
0630, (s & J Berry Family Trust) New Zealand |
02 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Bethany |
Rd 3 Waimauku 0883 New Zealand |
20 May 2008 - 17 Jun 2016 |
| Individual | Foster, Robert |
1071, (peter Homes Business Trust) New Zealand |
20 May 2008 - 17 Jun 2016 |
| Other | Spence, Robert (oaia Trust) | 20 Nov 2007 - 27 Jun 2010 | |
| Other | Spence, Bethany (oaia Trust) | 20 Nov 2007 - 27 Jun 2010 | |
| Other | Foster, Robert (oaia Trust) | 20 Nov 2007 - 27 Jun 2010 | |
| Individual | Spence, Robert |
Muriwai |
25 Oct 2007 - 02 Nov 2007 |
| Individual | Foster, Robert |
Mission Bay Auckland 1071, (oaia Trust) New Zealand |
20 May 2008 - 17 Jun 2016 |
| Individual | Foster, Robert |
Mission Bay Auckland |
26 Apr 2006 - 27 Jun 2010 |
| Individual | Homes, Peter |
0627, (peter Homes Business Trust) New Zealand |
02 Jul 2007 - 16 Jun 2015 |
| Other | Null - Foster, Robert (oaia Trust) | 20 Nov 2007 - 27 Jun 2010 | |
| Other | Null - Spence, Bethany (oaia Trust) | 20 Nov 2007 - 27 Jun 2010 | |
| Other | Null - Spence, Robert (oaia Trust) | 20 Nov 2007 - 27 Jun 2010 | |
| Individual | Bathgate, Andrew |
Royal Oak Auckland 1023 New Zealand |
17 Jun 2016 - 08 Jul 2016 |
| Individual | Foster, Robert |
1071, (peter Homes Business Trust) New Zealand |
20 May 2008 - 17 Jun 2016 |
Stephen Berry - Director
Appointment date: 29 Sep 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2006
Robert Spence - Director
Appointment date: 06 Nov 2007
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 13 May 2021
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 30 May 2016
Peter Homes - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 12 Jun 2015
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 26 May 2010
Robert Foster - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 29 Sep 2006
Address: Mission Bay, Auckland,
Address used since 26 Apr 2006
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