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Berridge Trustees Limited

Type: NZ Limited Company (Ltd)
9429039366627
NZBN
420801
Company Number
Registered
Company Status
Current address
First Floor
87 Central Park Drive
Henderson, Waitakere City New Zealand
Service & physical address used since 03 Nov 2008
First Floor
87 Central Park Drive
Henderson, Waitakere City New Zealand
Registered address used since 17 Nov 2008

Berridge Trustees Limited, a registered company, was launched on 19 Jun 1989. 9429039366627 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Cameron Lawrence Berridge - an active director whose contract began on 22 Mar 2002,
John Kenneth Johnston - an inactive director whose contract began on 19 Jun 1989 and was terminated on 23 Jan 2006,
Colin William Bright - an inactive director whose contract began on 19 Jun 1989 and was terminated on 23 Jan 2006.
Berridge Trustees Limited had been using Price Baker Berridge, Level 1, 354 Great North Road, Henderson, Auckland as their registered address until 17 Nov 2008.
Previous names for the company, as we established at BizDb, included: from 19 Jun 1989 to 28 Mar 2002 they were called Lacroix Holdings Number Ten Limited.

Addresses

Previous addresses

Address #1: Price Baker Berridge, Level 1, 354 Great North Road, Henderson, Auckland

Registered address used from 31 Jan 2006 to 17 Nov 2008

Address #2: Price Baker Berridge, Level 1, 354 Great North Road, Henderson, Auckland

Physical address used from 31 Jan 2006 to 03 Nov 2008

Address #3: Johnston Prichard Fee & Partners, 6th Floor Landmark House, 187 Queen St, Auckland

Physical & registered address used from 01 Jul 1997 to 31 Jan 2006

Contact info
64 9 8361079
12 Nov 2018 Phone
cberridge@pbb.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Berridge, Cameron Lawrence Point Chevalier
Auckland
1022
New Zealand
Directors

Cameron Lawrence Berridge - Director

Appointment date: 22 Mar 2002

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2015


John Kenneth Johnston - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 23 Jan 2006

Address: St Heliers, Auckland,

Address used since 19 Jun 1989


Colin William Bright - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 23 Jan 2006

Address: Remuera, Auckland,

Address used since 19 Jun 1989

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