Bert Slavich Limited
Type: NZ Limited Company (Ltd)Bert Slavich Limited (issued an NZBN of 9429040078458) was incorporated on 08 Mar 1974. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 21 May 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Slavich, Ivan Borko (an individual) located at C/-23 Thames Road, Paeroa,
Mcpherson, Murray David (an individual) located at 169A Tanners Point Road, Katikati. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Slavich, Ivan Borko (an individual) - located at Rd 3, Whangarei. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Borko Slavich
Rd 3, Whangarei, 0173
Address used since 24 Nov 2015 |
Director | 23 Sep 2013 - current |
|
Dawnry Martha Slavich
Paeroa 3600,
Address used since 20 May 2010 |
Director | 20 May 2010 - 23 Sep 2013 |
|
Dawnry Martha Slavich
Paeroa, 3600
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 23 Sep 2013 |
|
Ivan Borko Slavich
Paeroa, 3600
Address used since 04 Nov 2009 |
Director | 15 May 1984 - 20 May 2010 |
|
Dawnry Martha Slavich
Paeroa,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 29 Nov 2000 |
|
Dawnry Martha Slavich
R D 3, Paeroa,
Address used since 15 May 1984 |
Director | 15 May 1984 - 24 Aug 1999 |
|
Murray David Mcpherson
R.d. 2, Waihi,
Address used since 27 May 1993 |
Director | 27 May 1993 - 24 Aug 1999 |
|
Shelly Ann Slavich
Paeroa,
Address used since 15 May 1984 |
Director | 15 May 1984 - 27 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 19 Nov 2008 - 21 May 2021 |
| Mcpherson & Coombe, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 19 Nov 2008 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 19 Nov 2008 |
| C/o Nicol & Mcmillan, Hughendon St Box 21, Paeroa | Registered | 04 Feb 1994 - 10 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, Ivan Borko Individual |
C/-23 Thames Road Paeroa |
08 Mar 1974 - current |
|
Mcpherson, Murray David Individual |
169a Tanners Point Road Katikati |
01 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, Ivan Borko Individual |
Rd 3 Whangarei 0173 |
29 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Murray David Individual |
Katikati |
08 Mar 1974 - 25 Oct 2005 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |