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Berwyn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036461035
NZBN
1216893
Company Number
Removed
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Clayton, Mark Antony Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Geoffrey Stewart Takanini
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Company Number: 3075449
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Company Number: 3075449
Directors

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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