Beresford Limited (issued a New Zealand Business Number of 9429034160442) was incorporated on 26 Apr 2006. 2 addresses are in use by the company: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 11 Dec 2013. Beresford Limited used other names, namely: Wairau Road No. 80 Limited from 26 Apr 2006 to 27 Jul 2006. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Apb (Rs) Trustee Co Limited (an entity) located at 19 Como Street, Takapuna postcode 0622,
Spence, Robert (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Berry, Stephen (an individual) - located at 0630, (S & J Berry Family Trust),
Berry, Jane (an individual) - located at 0630, (S & J Berry Family Trust). Businesscheck's information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Stephen Berry
Mairangi Bay, Auckland, 0630
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - current |
Robert Spence
Waimauku, Waimauku, 0812
Address used since 13 May 2021
Waimauku, Waimauku, 0812
Address used since 30 May 2016 |
Director | 06 Nov 2007 - current |
Peter Homes
Northcote, North Shore City, 0627
Address used since 26 May 2010 |
Director | 29 Sep 2006 - 12 Jun 2015 |
Robert Foster
Mission Bay, Auckland,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 29 Sep 2006 |
Previous address | Type | Period |
---|---|---|
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 20 May 2011 - 11 Dec 2013 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 02 Jun 2010 - 20 May 2011 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 18 May 2009 - 02 Jun 2010 |
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 26 Apr 2006 - 18 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Apb (rs) Trustee Co Limited Shareholder NZBN: 9429041996706 Entity (NZ Limited Company) |
19 Como Street Takapuna 0622 |
08 Jul 2016 - current |
Spence, Robert Individual |
Waimauku Waimauku 0812 |
20 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Stephen Individual |
0630, (s & J Berry Family Trust) |
02 Jul 2007 - current |
Berry, Jane Individual |
0630, (s & J Berry Family Trust) |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Bethany Individual |
Rd 3 Waimauku 0883 |
20 May 2008 - 17 Jun 2016 |
Foster, Robert Individual |
1071, (peter Homes Business Trust) |
20 May 2008 - 17 Jun 2016 |
Spence, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Spence, Bethany (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Foster, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Spence, Robert Individual |
Muriwai |
25 Oct 2007 - 02 Nov 2007 |
Foster, Robert Individual |
Mission Bay Auckland 1071, (oaia Trust) |
20 May 2008 - 17 Jun 2016 |
Foster, Robert Individual |
Mission Bay Auckland |
26 Apr 2006 - 27 Jun 2010 |
Homes, Peter Individual |
0627, (peter Homes Business Trust) |
02 Jul 2007 - 16 Jun 2015 |
Null - Foster, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Null - Spence, Bethany (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Null - Spence, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Bathgate, Andrew Individual |
Royal Oak Auckland 1023 |
17 Jun 2016 - 08 Jul 2016 |
Foster, Robert Individual |
1071, (peter Homes Business Trust) |
20 May 2008 - 17 Jun 2016 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |