General information

Beresford Limited

Type: NZ Limited Company (Ltd)
9429034160442
New Zealand Business Number
1807195
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
Companies nearby
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Bdo Auckland
Tdl (nz) Limited
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Omokoroa Developments Limited
B D O Auckland,
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland