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Bertram Consulting Limited

Type: NZ Limited Company (Ltd)
9429036674213
NZBN
1180046
Company Number
Registered
Company Status
Current address
246 Grey Street
Palmerston North
Other address (Address For Share Register) used since 20 Jun 2004
246 Grey Street
Suite 11003
Palmerston North 4414
New Zealand
Registered & physical & service address used since 26 Jan 2022

Bertram Consulting Limited, a registered company, was started on 12 Dec 2001. 9429036674213 is the NZBN it was issued. This company has been run by 2 directors: Trevor Richard Braddon-Parsons - an active director whose contract began on 12 Dec 2001,
Jim Ologaotaua Seumanu - an active director whose contract began on 18 Jan 2022.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 246 Grey Street, Suite 11003, Palmerston North, 4414 (registered address),
246 Grey Street, Suite 11003, Palmerston North, 4414 (physical address),
246 Grey Street, Suite 11003, Palmerston North, 4414 (service address),
246 Grey Street, Palmerston North (other address) among others.
Bertram Consulting Limited had been using 246 Grey Street, Palmerston North as their physical address until 26 Jan 2022.
Previous names used by the company, as we found at BizDb, included: from 12 Dec 2001 to 15 Nov 2002 they were named Bertram Trustee Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 246 Grey Street, Palmerston North, 4414 New Zealand

Physical address used from 25 Jun 2004 to 26 Jan 2022

Address #2: 246 Grey Street, Palmerston North, 4414 New Zealand

Registered address used from 28 Jun 2002 to 26 Jan 2022

Address #3: Bertram Trustee Company Limited, 246 Grey Street, Palmerston North

Physical address used from 28 Jun 2002 to 25 Jun 2004

Address #4: C/- T R Braddon Parsons, 246 Grey Street, Palmerston North

Registered & physical address used from 12 Dec 2001 to 28 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) R J Holdings No. 2 Limited
Shareholder NZBN: 9429036380527
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Goldco Holdings Limited
Shareholder NZBN: 9429035872115
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holding Trustees Limited
Shareholder NZBN: 9429036180288
Company Number: 1267211
Palmerston North
Entity Holding Trustees Limited
Shareholder NZBN: 9429036180288
Company Number: 1267211
Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
Fitzherbert Rowe Solicitors Nominee Company Limited
Name
Ltd
Type
23937
Ultimate Holding Company Number
NZ
Country of origin
Level 8
65 Rangitikei Street
Palmerston North 4410
New Zealand
Address
Directors

Trevor Richard Braddon-parsons - Director

Appointment date: 12 Dec 2001

Address: Palmerston North, 4414 New Zealand

Address used since 30 Jul 2015


Jim Ologaotaua Seumanu - Director

Appointment date: 18 Jan 2022

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 18 Jan 2022

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