Bern Nominees Limited
Type: NZ Limited Company (Ltd)Bern Nominees Limited (issued a business number of 9429034556788) was started on 12 Sep 2005. 4 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 67 High Street, Hawera had been their registered address, up to 23 Feb 2022. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50 per cent of shares), namely:
Meier, Jacqueline Vreneli (a director) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Denzler, Barbara (an individual) - located at Strandon, New Plymouth. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4340 | Physical & service & registered | 23 Feb 2022 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 01 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Vreneli Meier
Strandon, New Plymouth, 4312
Address used since 30 Mar 2021
Rd 15, Hawera, 4675
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - current |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 24 Feb 2011 |
Director | 12 Sep 2005 - 22 Apr 2016 |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 24 Feb 2011 |
Director | 12 Sep 2005 - 22 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Registered & physical | 12 Sep 2005 - 23 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Jacqueline Vreneli Director |
Strandon New Plymouth 4312 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denzler, Barbara Individual |
Strandon New Plymouth 4312 |
12 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denzler, Ernst Individual |
71 Barrett Road, Whalers Gate New Plymouth 4310 |
12 Sep 2005 - 25 Feb 2020 |
|
Pratt, Dean Michael Individual |
Hawera |
12 Sep 2005 - 26 May 2021 |
|
Pratt, Dean Michael Individual |
Hawera |
12 Sep 2005 - 26 May 2021 |
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
22 Apr 2016 - 01 Apr 2021 |
|
Iggulden, David Grant Individual |
Hawera |
12 Sep 2005 - 22 Apr 2016 |
 |
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