Bert Slavich Limited, a registered company, was registered on 08 Mar 1974. 9429040078458 is the NZ business number it was issued. The company has been managed by 8 directors: Ivan Borko Slavich - an active director whose contract began on 23 Sep 2013,
Dawnry Martha Slavich - an inactive director whose contract began on 20 May 2010 and was terminated on 23 Sep 2013,
Dawnry Martha Slavich - an inactive director whose contract began on 23 Sep 2013 and was terminated on 23 Sep 2013,
Ivan Borko Slavich - an inactive director whose contract began on 15 May 1984 and was terminated on 20 May 2010,
Dawnry Martha Slavich - an inactive director whose contract began on 26 Sep 2000 and was terminated on 29 Nov 2000.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Bert Slavich Limited had been using Marshall Street, Paeroa as their registered address up until 21 May 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 19 Nov 2008 to 21 May 2021
Address: Mcpherson & Coombe, Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address: C/- Mcpherson & Coombe, Hughendon Street, Paeroa
Registered address used from 10 Jan 1999 to 19 Nov 2008
Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 19 Nov 2008
Address: C/o Nicol & Mcmillan, Hughendon St Box 21, Paeroa
Registered address used from 04 Feb 1994 to 10 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Slavich, Ivan Borko |
C/-23 Thames Road Paeroa New Zealand |
08 Mar 1974 - |
| Individual | Mcpherson, Murray David |
169a Tanners Point Road Katikati New Zealand |
01 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Slavich, Ivan Borko |
Rd 3 Whangarei 0173 New Zealand |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, Murray David |
Katikati |
08 Mar 1974 - 25 Oct 2005 |
Ivan Borko Slavich - Director
Appointment date: 23 Sep 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Nov 2015
Dawnry Martha Slavich - Director (Inactive)
Appointment date: 20 May 2010
Termination date: 23 Sep 2013
Address: Paeroa 3600,
Address used since 20 May 2010
Dawnry Martha Slavich - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 23 Sep 2013
Address: Paeroa, 3600 New Zealand
Address used since 23 Sep 2013
Ivan Borko Slavich - Director (Inactive)
Appointment date: 15 May 1984
Termination date: 20 May 2010
Address: Paeroa, 3600 New Zealand
Address used since 04 Nov 2009
Dawnry Martha Slavich - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 29 Nov 2000
Address: Paeroa,
Address used since 26 Sep 2000
Dawnry Martha Slavich - Director (Inactive)
Appointment date: 15 May 1984
Termination date: 24 Aug 1999
Address: R D 3, Paeroa,
Address used since 15 May 1984
Murray David Mcpherson - Director (Inactive)
Appointment date: 27 May 1993
Termination date: 24 Aug 1999
Address: R.d. 2, Waihi,
Address used since 27 May 1993
Shelly Ann Slavich - Director (Inactive)
Appointment date: 15 May 1984
Termination date: 27 May 1993
Address: Paeroa,
Address used since 15 May 1984
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