Bern Nominees Limited, a registered company, was incorporated on 12 Sep 2005. 9429034556788 is the NZBN it was issued. This company has been supervised by 3 directors: Jacqueline Vreneli Meier - an active director whose contract started on 07 Apr 2016,
David Grant Iggulden - an inactive director whose contract started on 12 Sep 2005 and was terminated on 22 Apr 2016,
Dean Michael Pratt - an inactive director whose contract started on 12 Sep 2005 and was terminated on 22 Apr 2016.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Bern Nominees Limited had been using 67 High Street, Hawera as their registered address until 23 Feb 2022.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (50%).
Previous address
Address #1: 67 High Street, Hawera New Zealand
Registered & physical address used from 12 Sep 2005 to 23 Feb 2022
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Meier, Jacqueline Vreneli |
Strandon New Plymouth 4312 New Zealand |
26 May 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Denzler, Barbara |
Strandon New Plymouth 4312 New Zealand |
12 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denzler, Ernst |
71 Barrett Road, Whalers Gate New Plymouth 4310 New Zealand |
12 Sep 2005 - 25 Feb 2020 |
| Individual | Pratt, Dean Michael |
Hawera |
12 Sep 2005 - 26 May 2021 |
| Individual | Pratt, Dean Michael |
Hawera |
12 Sep 2005 - 26 May 2021 |
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
22 Apr 2016 - 01 Apr 2021 |
| Individual | Iggulden, David Grant |
Hawera |
12 Sep 2005 - 22 Apr 2016 |
Jacqueline Vreneli Meier - Director
Appointment date: 07 Apr 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 30 Mar 2021
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 07 Apr 2016
David Grant Iggulden - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 22 Apr 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Feb 2011
Dean Michael Pratt - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 22 Apr 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 24 Feb 2011
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