General information

Bernica Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031393454
New Zealand Business Number
3098505
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Bernica Trustee Company Limited (issued a business number of 9429031393454) was incorporated on 10 Sep 2010. 5 addresess are currently in use by the company: 48 Catalina Bay Drive, Hobsonville, Auckland, 0616 (type: postal, office). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 07 Oct 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Green, Bruce Kenneth (a director) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Green, Lynne Dell (an individual) - located at Hobsonville, Auckland. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Bernica Trustee Company Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
48 Catalina Bay Drive, Hobsonville, Auckland, 0616 Physical & registered & service 07 Oct 2019
48 Catalina Bay Drive, Hobsonville, Auckland, 0616 Postal & office & delivery 01 Oct 2020
Contact info
64 021 1303053
Phone (Phone)
bkandld@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Kenneth Green
Hobsonville, Auckland, 0616
Address used since 04 Sep 2018
Waitakere, Waitakere, 0614
Address used since 10 Sep 2010
Director 10 Sep 2010 - current
Addresses
Principal place of activity
48 Catalina Bay Drive , Hobsonville , Auckland , 0616
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 13 Sep 2017 - 07 Oct 2019
1/28 Uxbridge Road, Howick, Auckland, 2145 Registered & physical 10 Sep 2010 - 13 Sep 2017
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Green, Bruce Kenneth
Director
Hobsonville
Auckland
0616
10 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Lynne Dell
Individual
Hobsonville
Auckland
0616
10 Sep 2010 - current
Location
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