Berwyn Enterprises Limited was started on 07 Jun 2002 and issued an NZ business identifier of 9429036461035. The removed LTD company has been managed by 2 directors: Mark Antony Clayton - an active director whose contract started on 16 Nov 2011,
Geoffrey Stewart Clayton - an inactive director whose contract started on 07 Jun 2002 and was terminated on 01 Mar 2012.
According to our data (last updated on 17 Sep 2023), this company uses 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical).
Until 28 Mar 2013, Berwyn Enterprises Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Clayton, Mark Antony (a director) located at Glen Eden, Auckland postcode 0602.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 07 Mar 2008 to 28 Mar 2013
Address: D. J. Taylor, 3 Basque Rd, Newton, Auckland
Registered address used from 22 Jul 2002 to 07 Mar 2008
Address: D.j Taylor, 3 Basque Rd, Newton, Auckland
Physical address used from 22 Jul 2002 to 07 Mar 2008
Address: 47 Berwyn Avenue, Takanini, Auckland
Physical & registered address used from 07 Jun 2002 to 22 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Clayton, Mark Antony |
Glen Eden Auckland 0602 New Zealand |
16 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Geoffrey Stewart |
Takanini Auckland |
07 Jun 2002 - 22 Nov 2011 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
07 Jun 2002 - 22 Nov 2011 | |
Entity | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 Company Number: 3075449 |
22 Nov 2011 - 16 May 2014 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
07 Jun 2002 - 22 Nov 2011 | |
Entity | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 Company Number: 3075449 |
22 Nov 2011 - 16 May 2014 |
Mark Antony Clayton - Director
Appointment date: 16 Nov 2011
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Mar 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Nov 2011
Geoffrey Stewart Clayton - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 01 Mar 2012
Address: Takanini, Auckland, 2112 New Zealand
Address used since 07 Jun 2002
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