Bertram Consulting Limited
Type: NZ Limited Company (Ltd)Bertram Consulting Limited (issued an NZ business identifier of 9429036674213) was incorporated on 12 Dec 2001. 3 addresses are in use by the company: 246 Grey Street, Suite 11003, Palmerston North, 4414 (type: registered, physical). 246 Grey Street, Palmerston North had been their physical address, until 26 Jan 2022. Bertram Consulting Limited used more aliases, namely: Bertram Trustee Company Limited from 12 Dec 2001 to 15 Nov 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
R J Holdings No. 2 Limited (an entity) located at Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Goldco Holdings Limited (an entity) - located at Palmerston North. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 246 Grey Street, Palmerston North | Other (Address For Share Register) | 20 Jun 2004 |
| 246 Grey Street, Suite 11003, Palmerston North, 4414 | Registered & physical & service | 26 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Richard Braddon-parsons
Palmerston North, 4414
Address used since 30 Jul 2015 |
Director | 12 Dec 2001 - current |
|
Jim Ologaotaua Seumanu
Kelvin Grove, Palmerston North, 4414
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 246 Grey Street, Palmerston North, 4414 | Physical | 25 Jun 2004 - 26 Jan 2022 |
| 246 Grey Street, Palmerston North, 4414 | Registered | 28 Jun 2002 - 26 Jan 2022 |
| Bertram Trustee Company Limited, 246 Grey Street, Palmerston North | Physical | 28 Jun 2002 - 25 Jun 2004 |
| C/- T R Braddon Parsons, 246 Grey Street, Palmerston North | Registered & physical | 12 Dec 2001 - 28 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Holdings No. 2 Limited Shareholder NZBN: 9429036380527 Entity (NZ Limited Company) |
Palmerston North 4414 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldco Holdings Limited Shareholder NZBN: 9429035872115 Entity (NZ Limited Company) |
Palmerston North 4414 |
22 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holding Trustees Limited Shareholder NZBN: 9429036180288 Company Number: 1267211 Entity |
Palmerston North |
12 Dec 2001 - 22 Mar 2021 |
|
Holding Trustees Limited Shareholder NZBN: 9429036180288 Company Number: 1267211 Entity |
Palmerston North |
12 Dec 2001 - 22 Mar 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fitzherbert Rowe Solicitors Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 23937 |
| Country of origin | NZ |
| Address |
Level 8 65 Rangitikei Street Palmerston North 4410 |
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