Mawem Van Den Berg Trustees Limited, a registered company, was incorporated on 12 Feb 2014. 9429041069141 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 4 directors: Willem Marie Van Den Berg - an active director whose contract started on 12 Feb 2014,
Josephina Petronella Marie Van Den Berg - an active director whose contract started on 12 Feb 2014,
Maurits Van Den Berg - an active director whose contract started on 31 Aug 2022,
Erik Van Den Berg - an active director whose contract started on 31 Aug 2022.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: Po Box 262, Twizel, Twizel, 7944 (postal address),
8 North West Arch, Twizel, 7901 (office address),
8 North West Arch, Twizel, 7901 (delivery address),
8 North West Arch, Twizel, Twizel, 7944 (postal address) among others.
Mawem Van Den Berg Trustees Limited had been using 8 North West Arch, Twizel, Twizel as their physical address up until 29 Sep 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent). Lastly the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 262, Twizel, Twizel, 7944 New Zealand
Postal address used from 04 Sep 2023
Address #5: 8 North West Arch, Twizel, 7901 New Zealand
Office & delivery address used from 04 Sep 2023
Principal place of activity
8 North West Arch, Twizel, Twizel, 7944 New Zealand
Previous addresses
Address #1: 8 North West Arch, Twizel, Twizel, 7901 New Zealand
Physical address used from 07 Oct 2016 to 29 Sep 2020
Address #2: 8 North West Arch, Twizel, 7901 New Zealand
Physical address used from 12 Feb 2014 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Van Den Berg, Chris Andre |
Twizel 7901 New Zealand |
12 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Van Den Berg, Josephina Petronella Marie |
Twizel 7901 New Zealand |
12 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Van Den Berg, Willem Marie |
Twizel 7901 New Zealand |
12 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Van Den Berg, Maurits |
Twizel 7901 New Zealand |
12 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Berg, Erik |
Twizel 7901 New Zealand |
12 Feb 2014 - 10 Sep 2017 |
Willem Marie Van Den Berg - Director
Appointment date: 12 Feb 2014
Address: Twizel, Twizel, 7901 New Zealand
Address used since 30 Sep 2015
Josephina Petronella Marie Van Den Berg - Director
Appointment date: 12 Feb 2014
Address: Twizel, 7901 New Zealand
Address used since 12 Feb 2014
Maurits Van Den Berg - Director
Appointment date: 31 Aug 2022
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 31 Aug 2022
Erik Van Den Berg - Director
Appointment date: 31 Aug 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 31 Aug 2022
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