Bernie King Limited, a registered company, was incorporated on 01 Aug 2003. 9429035855415 is the number it was issued. The company has been supervised by 4 directors: Judith Aileen Keegan - an active director whose contract began on 01 Aug 2003,
Dean Michael Pratt - an active director whose contract began on 15 Dec 2015,
Peter Bernard King - an active director whose contract began on 07 Oct 2019,
John Bernard Mccarthy - an inactive director whose contract began on 01 Aug 2003 and was terminated on 21 Aug 2019.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera (physical address).
Bernie King Limited had been using 67 High Street, Hawera as their registered address until 14 Mar 2023.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address #1: 67 High Street, Hawera New Zealand
Registered address used from 04 Mar 2004 to 14 Mar 2023
Address #2: 67 High Street, Hawera New Zealand
Service address used from 04 Mar 2004 to 14 Mar 2023
Address #3: 43 Cameron Street, Hawera
Registered & physical address used from 01 Aug 2003 to 04 Mar 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
17 Jul 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Keegan, Judith Aileen |
Stratford Stratford 4332 New Zealand |
01 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
07 Nov 2014 - 17 Jul 2023 |
Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
07 Nov 2014 - 17 Jul 2023 |
Individual | Mccarthy, John Bernard |
Hawera Hawera 4610 New Zealand |
01 Aug 2003 - 20 Nov 2019 |
Judith Aileen Keegan - Director
Appointment date: 01 Aug 2003
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Nov 2015
Dean Michael Pratt - Director
Appointment date: 15 Dec 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Dec 2015
Peter Bernard King - Director
Appointment date: 07 Oct 2019
Address: Fitzroy, North Vic, 3068 Australia
Address used since 07 Oct 2019
John Bernard Mccarthy - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 21 Aug 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 19 Nov 2015
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