General information
Berwyn Enterprises Limited
Type: NZ Limited Company (Ltd)9429036461035
New Zealand Business Number
1216893
Company Number
Removed
Company Status
Berwyn Enterprises Limited (issued an NZBN of 9429036461035) was launched on 07 Jun 2002. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 28 Mar 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Clayton, Mark Antony (a director) located at Glen Eden, Auckland postcode 0602. The Businesscheck information was updated on 17 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Registered & physical & service | 28 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Clayton
Glen Eden, Auckland, 0602
Address used since 01 Mar 2018
Glen Eden, Auckland, 0602
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
Geoffrey Stewart Clayton
Takanini, Auckland, 2112
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 01 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 07 Mar 2008 - 28 Mar 2013 |
| D. J. Taylor, 3 Basque Rd, Newton, Auckland | Registered | 22 Jul 2002 - 07 Mar 2008 |
| D.j Taylor, 3 Basque Rd, Newton, Auckland | Physical | 22 Jul 2002 - 07 Mar 2008 |
| 47 Berwyn Avenue, Takanini, Auckland | Physical & registered | 07 Jun 2002 - 22 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Mark Antony Director |
Glen Eden Auckland 0602 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Geoffrey Stewart Individual |
Takanini Auckland |
07 Jun 2002 - 22 Nov 2011 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
07 Jun 2002 - 22 Nov 2011 | |
|
Neilsons Trustee Limited Shareholder NZBN: 9429031407601 Company Number: 3075449 Entity |
22 Nov 2011 - 16 May 2014 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
07 Jun 2002 - 22 Nov 2011 | |
|
Neilsons Trustee Limited Shareholder NZBN: 9429031407601 Company Number: 3075449 Entity |
22 Nov 2011 - 16 May 2014 |
Location
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|
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