Bernisdale Investments Limited
Type: NZ Limited Company (Ltd)Bernisdale Investments Limited (issued an NZBN of 9429039491312) was started on 15 Mar 1988. 4 addresses are currently in use by the company: 10 Tiniroa Grove, Silverstream, Upper Hutt, 5019 (type: office, delivery). 209 Portobello Road, Rd 2, Dunedin had been their registered address, up until 30 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Young, Richard (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Young, Richard and Naomi (an individual) - located at Silverstream, Upper Hutt. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Tiniroa Grove, Silverstream, Upper Hutt, 5019 | Physical & registered & service | 30 Jun 2015 |
| 10 Tiniroa Grove, Silverstream, Upper Hutt, 5019 | Office & delivery | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Young
Silverstream, Upper Hutt, 5019
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - current |
|
Dick Ying Young
Rd 2, Dunedin, 9077
Address used since 22 Apr 2010 |
Director | 17 Jul 1989 - 22 Aug 2015 |
|
David Neil Sinclair
Owaka, South Otago,
Address used since 17 Jul 1989 |
Director | 17 Jul 1989 - 28 Jun 2007 |
| 10 Tiniroa Grove , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| 209 Portobello Road, Rd 2, Dunedin, 9077 | Registered & physical | 09 Mar 2012 - 30 Jun 2015 |
| 117 Stuart Street, Dunedin | Registered | 21 May 2001 - 09 Mar 2012 |
| 10 Tiniroa Grove, Silverstream, Upper Hutt | Registered | 21 May 2001 - 21 May 2001 |
| 10 Tiniroa Grove, Silverstream, Upper Hutt, Wellington | Physical | 15 May 2001 - 15 May 2001 |
| 117 Stuart Street, Dunedin | Physical | 15 May 2001 - 09 Mar 2012 |
| 43 Dowling Street, Silverstream, Upper Hutt, Wellington | Registered | 11 Jul 1996 - 21 May 2001 |
| C/- Peat Marwick, 44 York Place, Dunedin | Registered | 25 Sep 1992 - 11 Jul 1996 |
| - | Physical | 20 Feb 1992 - 15 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Richard Individual |
Silverstream Upper Hutt 5019 |
15 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Richard And Naomi Individual |
Silverstream Upper Hutt 5019 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Dick Ying Individual |
Vauxhall Dunedin |
15 Mar 1988 - 28 Jun 2016 |
 |
Ejura Limited 7 Tiniroa Grove |
|
Gillies Family Holdings Limited 6 Tiniroa Grove |
|
Porter Enterprises Limited 4 Tiniroa Grove |
|
Dh Flinders NZ Limited 50c Chatsworth Road |
|
Helsingor Properties Limited 50c Chatsworth Road |
|
R & J Chandler Holdings Limited 40 Chatsworth Road |