Bertney No. 35 Limited
Type: NZ Limited Company (Ltd)Bertney No. 35 Limited (issued an NZ business identifier of 9429038528156) was started on 19 Dec 1994. 5 addresess are currently in use by the company: Findex Nelson, Po Box 10, Nelson, 7040 (type: postal, delivery). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up until 16 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Henrietta Limited (an entity) located at Level 3, Whitby House, 7 Alma Street, Buxto Square postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gunn, Shirley Elizabeth Clare (an individual) - located at The Wood, Nelson. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Bertney No. 35 Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 16 May 2014 |
| 72 Trafalgar Street, Nelson, 7010 | Office | 03 May 2019 |
| Findex Nelson, Po Box 10, Nelson, 7040 | Postal | 01 May 2020 |
| 72 Trafalgar Street, Nelson, 7010 | Delivery | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart William Bean
Richmond, Richmond, 7020
Address used since 20 May 2015 |
Director | 02 Mar 2010 - current |
|
Dallas Richard Bean
Rangiora, Rangiora, 7400
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Robert Mathias Gunn
Stepneyville, Nelson, 7010
Address used since 03 May 2018
Stepneyville, Nelson, 7010
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Andrew Michael Gunn
Strathmore Park, Wellington, 6022
Address used since 11 May 2016 |
Director | 10 May 2016 - current |
|
Owen Robert Gunn
Stepneyville, Nelson, 7010
Address used since 12 May 2010 |
Director | 18 Apr 1996 - 30 Mar 2016 |
|
Stuart William Bean
Motueka,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 01 May 2008 |
|
William Ewing Bean
Nelson,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 09 Oct 2004 |
|
Dennis Edward Creed
Nelson,
Address used since 19 Dec 1994 |
Director | 19 Dec 1994 - 18 Apr 1996 |
| Type | Used since | |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Delivery | 01 May 2020 |
| 72 Trafalgar Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 16 Apr 2013 - 16 May 2014 |
| Unit 1, 275 Wakefield Quay, Nelson | Registered & physical | 29 Jul 2009 - 16 Apr 2013 |
| 218 Trafalgar Street, Nelson | Physical | 19 May 2004 - 29 Jul 2009 |
| 78 Selwyn Place, Nelson | Registered | 19 Dec 1994 - 29 Jul 2009 |
| 78 Selwyn Place, Nelson | Physical | 19 Dec 1994 - 19 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henrietta Limited Shareholder NZBN: 9429034505656 Entity (NZ Limited Company) |
Level 3, Whitby House 7 Alma Street, Buxto Square 7010 |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Shirley Elizabeth Clare Individual |
The Wood Nelson 7010 |
16 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, William Ewing Individual |
Nelson |
19 Dec 1994 - 01 Apr 2008 |
|
Gunn, Owen Robert Individual |
Nelson |
19 Dec 1994 - 16 Jan 2017 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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