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%).
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
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 | Period |
|---|---|---|---|
| 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 |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Goldco Holdings Limited Shareholder NZBN: 9429035872115 |
Palmerston North 4414 New Zealand |
22 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holding Trustees Limited Shareholder NZBN: 9429036180288 Company Number: 1267211 |
Palmerston North |
12 Dec 2001 - 22 Mar 2021 |
| Entity | Holding Trustees Limited Shareholder NZBN: 9429036180288 Company Number: 1267211 |
Palmerston North |
12 Dec 2001 - 22 Mar 2021 |
Ultimate Holding Company
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
Goldco Holdings Limited
246 Grey Street
Trust Protectors Limited
246 Grey Street
Property Management (2002) Limited
246 Grey Street
Hui Wang Dental Limited
250 Grey Street
Auto Paint Detailers (pn) Limited
59 Albert Street
Mbark Design Limited
49a Albert Street