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Bernie King Limited

Type: NZ Limited Company (Ltd)
9429035855415
NZBN
1359102
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical address used since 04 Mar 2004
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 14 Mar 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Htl Nominees Limited
Shareholder NZBN: 9429051231149
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Keegan, Judith Aileen Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael Hawera
Hawera
4610
New Zealand
Individual Pratt, Dean Michael Hawera
Hawera
4610
New Zealand
Individual Mccarthy, John Bernard Hawera
Hawera
4610
New Zealand
Directors

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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