General information
Bernasconi Family Trust Limited
Type: NZ Limited Company (Ltd)9429030433298
New Zealand Business Number
4124220
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bernasconi Family Trust Limited (New Zealand Business Number 9429030433298) was started on 26 Nov 2012. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: registered, physical). 52 Wood Street, Papakura, Auckland had been their physical address, until 27 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hunter, Glenn Eric (an individual) located at Rd 4, Pukekohe postcode 2679. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Bernasconi Family Trust Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, 2120 | Registered & physical & service | 27 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Eric Hunter
Rd 4, Pukekohe, 2678
Address used since 30 Oct 2015 |
Director | 18 Feb 2013 - current |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
|
Craig Wyles Inder
Rd 1, Waiuku, 2681
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
|
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
|
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
|
Gregory Dean Stringer
Mount Eden, Auckland, 1024
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 18 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Wood Street, Papakura, Auckland, 2244 | Physical & registered | 26 Nov 2012 - 27 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Glenn Eric Individual |
Rd 4 Pukekohe 2679 |
18 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Gregory Dean Individual |
Mount Eden Auckland 1024 |
26 Nov 2012 - 18 Feb 2013 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
26 Nov 2012 - 18 Feb 2013 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
26 Nov 2012 - 18 Feb 2013 |
|
Inder, Craig Wyles Individual |
Rd 1 Waiuku 2681 |
26 Nov 2012 - 18 Feb 2013 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
26 Nov 2012 - 18 Feb 2013 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
26 Nov 2012 - 18 Feb 2013 |
|
Sarah Elaine Bush Director |
Birkenhead Auckland 0626 |
26 Nov 2012 - 18 Feb 2013 |
|
Philip Russell Saunders Director |
Northcote Auckland 0627 |
26 Nov 2012 - 18 Feb 2013 |
|
Julian Mark Airey Director |
Mount Eden Auckland 1024 |
26 Nov 2012 - 18 Feb 2013 |
|
Christopher Maurice Lynch Director |
Pahurehure Papakura 2113 |
26 Nov 2012 - 18 Feb 2013 |
|
Paul Martin Maskell Director |
Mission Bay Auckland 1071 |
26 Nov 2012 - 18 Feb 2013 |
|
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
26 Nov 2012 - 18 Feb 2013 |
|
Craig Wyles Inder Director |
Rd 1 Waiuku 2681 |
26 Nov 2012 - 18 Feb 2013 |
|
Gregory Dean Stringer Director |
Mount Eden Auckland 1024 |
26 Nov 2012 - 18 Feb 2013 |
Location
Companies nearby
 |
Waters & Pauling Trust Limited 52 Wood Street |
|
A S & J M Jackson Family Trust Limited 52 Wood Street |
|
Jrfm Trustees Limited 52 Wood Street |
|
Shalin Family Trust Limited 52 Wood Street |
|
C & C Lyford Family Trust Limited 52 Wood Street |
|
E & T Balle Family Trust Limited 52 Wood Street |
Similar companies
|
Waters & Pauling Trust Limited 52 Wood Street |
|
A S & J M Jackson Family Trust Limited 52 Wood Street |
|
Jrfm Trustees Limited 52 Wood Street |
|
Shalin Family Trust Limited 52 Wood Street |
|
C & C Lyford Family Trust Limited 52 Wood Street |
|
E & T Balle Family Trust Limited 52 Wood Street |