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General information

Berntsen Property Limited

Type: NZ Limited Company (Ltd)
9429033536552
New Zealand Business Number
1920111
Company Number
Registered
Company Status

Berntsen Property Limited (issued an NZ business identifier of 9429033536552) was launched on 19 Mar 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 19 Nov 2013. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Berntsen, Craig Owen (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Wilson, Maureen Jacqueline (an individual) - located at New Lynn, Auckland. Our data was last updated on 05 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 19 Nov 2013
Last updated:
Directors
Name and Address Role Period
Craig Owen Berntsen
New Lynn, Auckland, 0600
Address used since 24 Nov 2016
Director 19 Mar 2007 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 19 Mar 2007 - 19 Nov 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Berntsen, Craig Owen
Individual 		New Lynn
Auckland
0600 		19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wilson, Maureen Jacqueline
Individual 		New Lynn
Auckland
0600 		19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity 		19 Mar 2007 - 16 Feb 2017
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity 		19 Mar 2007 - 16 Feb 2017
Location
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