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Berge Trustee Limited

Type: NZ Limited Company (Ltd)
9429045876455
NZBN
6194765
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Berge Trustee Limited was incorporated on 13 Dec 2016 and issued a number of 9429045876455. This registered LTD company has been run by 3 directors: Adelle Margaret Wilson - an active director whose contract started on 13 Dec 2016,
Adelle Margaret Allbon - an active director whose contract started on 13 Dec 2016,
Scott Alexander Kennedy - an active director whose contract started on 13 Dec 2016.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
Up to 05 Apr 2022, Berge Trustee Limited had been using 49 John Street, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kennedy, Scott Alexander (a director) located at Rd 4, Whangarei postcode 0174. Berge Trustee Limited has been classified as "Secretarial service" (ANZSIC N729120).

Addresses

Previous address

Address: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 13 Dec 2016 to 05 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand
Directors

Adelle Margaret Wilson - Director

Appointment date: 13 Dec 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018


Adelle Margaret Allbon - Director

Appointment date: 13 Dec 2016

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 13 Dec 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018


Scott Alexander Kennedy - Director

Appointment date: 13 Dec 2016

Address: Tamaterau, Whangarei, 0174 New Zealand

Address used since 13 Dec 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

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