Bernisdale Investments Limited

Bernisdale Investments Limited was launched on 15 Mar 1988 and issued an NZ business number of 9429039491312. This registered LTD company has been managed by 3 directors: Richard Young - an active director whose contract started on 09 Jul 2007,
Dick Ying Young - an inactive director whose contract started on 17 Jul 1989 and was terminated on 22 Aug 2015,
David Neil Sinclair - an inactive director whose contract started on 17 Jul 1989 and was terminated on 28 Jun 2007.
According to BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 10 Tiniroa Grove, Silverstream, Upper Hutt, 5019 (types include: office, delivery).
Up until 30 Jun 2015, Bernisdale Investments Limited had been using 209 Portobello Road, Rd 2, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Young, Richard (an individual) located at Silverstream, Upper Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Young, Richard and Naomi - located at Silverstream, Upper Hutt.

Principal place of activity

10 Tiniroa Grove, Silverstream, Upper Hutt, 5019 New Zealand

Previous addresses

Address #1: 209 Portobello Road, Rd 2, Dunedin, 9077 New Zealand

Registered & physical address used from 09 Mar 2012 to 30 Jun 2015

Address #2: 117 Stuart Street, Dunedin New Zealand

Registered address used from 21 May 2001 to 09 Mar 2012

Address #3: 10 Tiniroa Grove, Silverstream, Upper Hutt

Registered address used from 21 May 2001 to 21 May 2001

Address #4: 10 Tiniroa Grove, Silverstream, Upper Hutt, Wellington

Physical address used from 15 May 2001 to 15 May 2001

Address #5: 117 Stuart Street, Dunedin New Zealand

Physical address used from 15 May 2001 to 09 Mar 2012

Address #6: 43 Dowling Street, Silverstream, Upper Hutt, Wellington

Registered address used from 11 Jul 1996 to 21 May 2001

Address #7: C/- Peat Marwick, 44 York Place, Dunedin

Registered address used from 25 Sep 1992 to 11 Jul 1996

Address #8: -

Physical address used from 20 Feb 1992 to 15 May 2001

Previous Shareholders

Richard Young - Director

Appointment date: 09 Jul 2007

Dick Ying Young - Director (Inactive)

Appointment date: 17 Jul 1989

Termination date: 22 Aug 2015

David Neil Sinclair - Director (Inactive)

Appointment date: 17 Jul 1989

Termination date: 28 Jun 2007