Bertson Limited, a registered company, was started on 26 Jan 2000. 9429037380748 is the NZ business number it was issued. This company has been managed by 2 directors: Sonja Maria Scarth - an active director whose contract started on 26 Jan 2000,
Robert Alexander Scarth - an active director whose contract started on 26 Jan 2000.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 111A Dickey Flat Road, Waikino, Waihi, 3682 (category: registered, physical).
Bertson Limited had been using 74 Moresby Avenue, Waihi, Waihi as their registered address up until 03 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 74 Moresby Avenue, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Sep 2015 to 03 Oct 2019
Address #2: C/- Accountants Unlimited, Suite 2 First Floor, 147 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Nov 2010 to 18 Sep 2015
Address #3: C/-accountants Unlimited, 144 Waihi Road, Tauranga New Zealand
Physical address used from 17 Sep 2008 to 24 Nov 2010
Address #4: C/-accountants Unlimited, 144 Waih Road, Tauranga New Zealand
Registered address used from 17 Sep 2008 to 24 Nov 2010
Address #5: C/-418b Devonport Road, Tauranga
Registered & physical address used from 05 Oct 2004 to 17 Sep 2008
Address #6: 777 Cameron Rd, Tauranga
Registered address used from 12 Apr 2000 to 05 Oct 2004
Address #7: 777 Cameron Rd, Tauranga
Physical address used from 26 Jan 2000 to 05 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Scarth, Sonja Maria |
Waikino Waihi 3682 New Zealand |
26 Jan 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Scarth, Robert Alexander |
Waikino Waihi 3682 New Zealand |
26 Jan 2000 - |
Sonja Maria Scarth - Director
Appointment date: 26 Jan 2000
Address: Waikino, Waihi, 3682 New Zealand
Address used since 25 Sep 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 12 Sep 2014
Robert Alexander Scarth - Director
Appointment date: 26 Jan 2000
Address: Waikino, Waihi, 3682 New Zealand
Address used since 25 Sep 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 12 Sep 2014
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