General information
Berl Trustees Limited
Type: NZ Limited Company (Ltd)9429030260733
New Zealand Business Number
4405039
Company Number
Registered
Company Status
Berl Trustees Limited (issued a business number of 9429030260733) was launched on 17 Apr 2013. 2 addresses are in use by the company: Level 4, 52 Queens Drive, Lower Hutt, 5040 (type: registered, physical). Level 5, 45 Knights Road, Lower Hutt had been their registered address, up to 12 Aug 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Queens Drive, Lower Hutt, 5040 | Registered & physical & service | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jeffery Collins
Woburn, Lower Hutt, 5010
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 06 Aug 2021 |
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 06 Aug 2021 |
|
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Island Bay, Wellington, 6023
Address used since 22 Jul 2019 |
Director | 21 Apr 2016 - 06 Aug 2021 |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 06 Aug 2021 |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 06 Aug 2021 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 21 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Registered & physical | 17 Apr 2013 - 12 Aug 2021 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Entity (NZ Limited Company) |
44-56 Queens Drive Lower Hutt 5010 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
17 Apr 2013 - 04 Aug 2021 |
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
17 Apr 2013 - 04 Aug 2021 |
Location
Companies nearby
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Gyw Trustees (rodler/mills) Limited Level 5 |
|
Gyw Trustees (larkin) Limited Level 5 |
|
Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |