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6 Berlane Limited

Type: NZ Limited Company (Ltd)
9429041061060
NZBN
4903839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 23 Jan 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 340
Individual Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1011
New Zealand
Director Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Director Thomlinson, Keith John Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Thomlinson, Grant James Takapuna
Auckland
0622
New Zealand
Individual Craig, Ronald Macmillan Ponsonby
Auckland
1011
New Zealand
Director Thomlinson, Keith John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomlinson, John William Takapuna
Auckland
0622
New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Individual Wignall, Helen Kim Takapuna
Auckland
0622
New Zealand
Individual Wignall, Daniel James Takapuna
Auckland
0622
New Zealand
Directors

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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