General information
Bertson Limited
Type: NZ Limited Company (Ltd)9429037380748
New Zealand Business Number
1012279
Company Number
Registered
Company Status
Bertson Limited (NZBN 9429037380748) was started on 26 Jan 2000. 2 addresses are in use by the company: 111A Dickey Flat Road, Waikino, Waihi, 3682 (type: registered, physical). 74 Moresby Avenue, Waihi, Waihi had been their registered address, up to 03 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Scarth, Sonja Maria (an individual) located at Waikino, Waihi postcode 3682. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Scarth, Robert Alexander (an individual) - located at Waikino, Waihi. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Moresby Avenue, Waihi, Waihi, 3610 | Service & physical | 18 Sep 2015 |
| 111a Dickey Flat Road, Waikino, Waihi, 3682 | Registered | 03 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Maria Scarth
Waikino, Waihi, 3682
Address used since 25 Sep 2019
Waihi, Waihi, 3610
Address used since 12 Sep 2014 |
Director | 26 Jan 2000 - current |
|
Robert Alexander Scarth
Waikino, Waihi, 3682
Address used since 25 Sep 2019
Waihi, Waihi, 3610
Address used since 12 Sep 2014 |
Director | 26 Jan 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Moresby Avenue, Waihi, Waihi, 3610 | Registered | 18 Sep 2015 - 03 Oct 2019 |
| C/- Accountants Unlimited, Suite 2 First Floor, 147 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Nov 2010 - 18 Sep 2015 |
| C/-accountants Unlimited, 144 Waihi Road, Tauranga | Physical | 17 Sep 2008 - 24 Nov 2010 |
| C/-accountants Unlimited, 144 Waih Road, Tauranga | Registered | 17 Sep 2008 - 24 Nov 2010 |
| C/-418b Devonport Road, Tauranga | Registered & physical | 05 Oct 2004 - 17 Sep 2008 |
| 777 Cameron Rd, Tauranga | Registered | 12 Apr 2000 - 05 Oct 2004 |
| 777 Cameron Rd, Tauranga | Physical | 26 Jan 2000 - 05 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarth, Sonja Maria Individual |
Waikino Waihi 3682 |
26 Jan 2000 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarth, Robert Alexander Individual |
Waikino Waihi 3682 |
26 Jan 2000 - current |
Location
Companies nearby
 |
Waihi Family Life Trust St James Presbyterian Church |
|
Waihi Health Trust C/o Waihi Health Centre |
|
Northern Bay Properties Limited 52 Seddon Street |
|
The Huia Tree Limited 52 Seddon Street |
|
Wats Trustee Co Limited 52 Seddon Street |
|
Rosco Building Services Limited 52 Seddon Street |