6 Berlane Limited was started on 23 Jan 2014 and issued an NZ business identifier of 9429041061060. This registered LTD company has been supervised by 3 directors: Keith John Thomlinson - an active director whose contract began on 23 Jan 2014,
Grant James Thomlinson - an active director whose contract began on 09 May 2023,
Linda Ann Thomlinson - an inactive director whose contract began on 23 Jan 2014 and was terminated on 09 May 2023.
According to our data (updated on 12 Mar 2024), the company registered 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (types include: physical, registered).
A total of 1000 shares are allocated to 2 groups (7 shareholders in total). When considering the first group, 340 shares are held by 4 entities, namely:
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Linda Ann (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 3 shareholders, holds 66% shares (exactly 660 shares) and includes
Thomlinson, Grant James - located at Takapuna, Auckland,
Craig, Ronald Macmillan - located at Ponsonby, Auckland,
Thomlinson, Keith John - located at Takapuna, Auckland. 6 Berlane Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2014 - |
Director | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Thomlinson, Grant James |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2014 - |
Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomlinson, John William |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - 27 Mar 2019 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
23 Jan 2014 - 05 Apr 2022 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
23 Jan 2014 - 05 Apr 2022 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
23 Jan 2014 - 05 Apr 2022 |
Individual | Wignall, Helen Kim |
Takapuna Auckland 0622 New Zealand |
23 Jan 2014 - 27 Mar 2019 |
Individual | Wignall, Daniel James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Keith John Thomlinson - Director
Appointment date: 23 Jan 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jan 2014
Grant James Thomlinson - Director
Appointment date: 09 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 May 2023
Linda Ann Thomlinson - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 09 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jan 2014
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