Berlin Trustees Limited

Berlin Trustees Limited was registered on 01 Nov 2016 and issued a New Zealand Business Number of 9429043398270. This registered LTD company has been managed by 5 directors: Thomas Gregory Owen - an active director whose contract started on 01 Nov 2016,
Michaela Maree Lesley Owen - an active director whose contract started on 01 Nov 2016,
Michaela Maree Lesley Sherwood - an active director whose contract started on 01 Nov 2016,
Mark Campbell Hodgson - an active director whose contract started on 28 Nov 2020,
Nole Ronald Irvine - an inactive director whose contract started on 01 Nov 2016 and was terminated on 28 Nov 2020.
According to BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 2/166 Campbell Road, Greenlane, Auckland, 1061 (types include: physical, registered).
Up until 30 Aug 2022, Berlin Trustees Limited had been using Flat 1, 36 Waiohua Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Owen, Michaela Maree Lesley (a director) located at Greenlane, Auckland postcode 1061,
Owen, Thomas Gregory (a director) located at Greenlane, Auckland postcode 1061,
Hodgson, Mark Campbell (a director) located at Mount Eden, Auckland postcode 1024. Berlin Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Previous address

Address: Flat 1, 36 Waiohua Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 01 Nov 2016 to 30 Aug 2022

Previous Shareholders

Thomas Gregory Owen - Director

Appointment date: 01 Nov 2016

Michaela Maree Lesley Owen - Director

Appointment date: 01 Nov 2016

Michaela Maree Lesley Sherwood - Director

Appointment date: 01 Nov 2016

Mark Campbell Hodgson - Director

Appointment date: 28 Nov 2020

Nole Ronald Irvine - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 28 Nov 2020