F R & P V Bertelsen Limited

F R & P V Bertelsen Limited, a registered company, was incorporated on 12 Nov 1970. 9429040877082 is the NZ business number it was issued. The company has been supervised by 5 directors: Brent Victor Bertelsen - an active director whose contract started on 11 Apr 2024,
Rachelle Elizabeth Bertelsen - an active director whose contract started on 11 Apr 2024,
Martin John Bertelsen - an active director whose contract started on 11 Apr 2024,
Penelope Vicky Bertelsen - an inactive director whose contract started on 12 Nov 1970 and was terminated on 11 Apr 2024,
Frederick Raymond Bertelsen - an inactive director whose contract started on 12 Nov 1970 and was terminated on 02 Feb 1998.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 1195 State Highway 1, Rd 1, Otaki, 5581 (types include: registered, service).
F R & P V Bertelsen Limited had been using Shop 6, 5 Arthur Street, Otaki, Otaki as their registered address until 30 Mar 2022.
A total of 9100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 4000 shares (43.96%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2000 shares (21.98%). Finally we have the third share allocation (100 shares 1.1%) made up of 3 entities.

Other active addresses

Address #4: 1195 State Highway 1, Rd 1, Otaki, 5581 New Zealand

Registered & service address used from 18 Apr 2024

Previous addresses

Address #1: Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 19 Nov 2021 to 30 Mar 2022

Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 12 Apr 2017 to 19 Nov 2021

Address #3: 7 Aotaki Street, Otaki New Zealand

Registered & physical address used from 03 Jun 2004 to 12 Apr 2017

Address #4: 30 Queen St, P O Box 351 Levin

Registered & physical address used from 01 Jul 1997 to 03 Jun 2004

Previous Shareholders

Brent Victor Bertelsen - Director

Appointment date: 11 Apr 2024

Rachelle Elizabeth Bertelsen - Director

Appointment date: 11 Apr 2024

Martin John Bertelsen - Director

Appointment date: 11 Apr 2024

Penelope Vicky Bertelsen - Director (Inactive)

Appointment date: 12 Nov 1970

Termination date: 11 Apr 2024

Frederick Raymond Bertelsen - Director (Inactive)

Appointment date: 12 Nov 1970

Termination date: 02 Feb 1998