General information
Bertney No. 35 Limited
Type: NZ Limited Company (Ltd)9429038528156
New Zealand Business Number
665995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Bertney No. 35 Limited (issued an NZ business identifier of 9429038528156) was started on 19 Dec 1994. 10 addresess are currently in use by the company: 15 Bridge Street, Level 1, Nelson, 7010 (type: registered, service). 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:
Gunn Corporation Limited (an entity) located at Level 1, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henrietta Limited (an entity) - located at Level 3, Whitby House, 7 Alma Street, Buxto Square. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Bertney No. 35 Limited. Our data was last updated on 08 Jun 2025.
| 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 |
| 72 Trafalgar Street, Nelson, 7010 | Delivery | 01 May 2020 |
| Findex Nelson, Po Box 10, Nelson, 7040 | Postal | 01 May 2020 |
Contact info
64 3 5489799
Phone (Phone)
gunnax@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robert.gunn@xtra.co.nz
Email (Operations)
gunnax@xtra.co.nz
Email (Company Admin)
No website
Website
Directors
| 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
The Wood, Nelson, 7010
Address used since 22 May 2024
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Findex Nelson, Po Box 10, Nelson, 7040 | Postal | 01 May 2020 |
| Level 1/15 Bridge Street, Nelson 7010, Nelson, 7010 | Office & delivery | 22 May 2024 |
| 15 Bridge Street, Level 1, Nelson, 7010 | Shareregister | 22 May 2024 |
| 15 Bridge Street, Level 1, Nelson, 7010 | Registered & service | 30 May 2024 |
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn Corporation Limited Shareholder NZBN: 9429040188386 Entity (NZ Limited Company) |
Level 1 Nelson 7010 |
24 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 50
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Shirley Elizabeth Clare Individual |
The Wood Nelson 7010 |
16 Jan 2017 - 24 Jan 2025 |
|
Bean, William Ewing Individual |
Nelson |
19 Dec 1994 - 01 Apr 2008 |
|
Gunn, Owen Robert Individual |
Nelson |
19 Dec 1994 - 16 Jan 2017 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |
Similar companies
|
Field Nelson Holdings No. 2 Limited 72 Trafalgar Street |
|
Wensley White Limited C/-187 Bridge Street |
|
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Seventy Five Limited Suite 1, 126 Trafalgar Street |
|
Misty Cove Holdings Limited Suite 1, 126 Trafalgar Street |
|
Colorado Investments Limited Whitby House, Level 3, 7 Alma Street |