F R & P V Bertelsen Limited
Type: NZ Limited Company (Ltd)F R & P V Bertelsen Limited (New Zealand Business Number 9429040877082) was started on 12 Nov 1970. 5 addresess are currently in use by the company: 1195 State Highway 1, Rd 1, Otaki, 5581 (type: registered, service). Shop 6, 5 Arthur Street, Otaki, Otaki had been their registered address, up until 30 Mar 2022. 9100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10.99 per cent of shares), namely:
Bertelsen, Rachelle Elizabeth (an individual) located at Rd 1, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 10.99 per cent of all shares (exactly 1000 shares); it includes
Bertelsen, Brent Victor (an individual) - located at Otaki. The third group of shareholders, share allocation (4000 shares, 43.96%) belongs to 2 entities, namely:
Bertelsen, Brent Victor, located at Otaki (an individual),
Bertelsen, Penelope Vicky, located at Rd 1, Otaki (an individual). The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 | Physical & service | 19 Nov 2021 |
| 1191 State Highway 1, Rd 1, Otaki, 5581 | Registered | 30 Mar 2022 |
| 1191 State Highway 1, Rd 1, Otaki, 5581 | Service | 22 Sep 2023 |
| 1195 State Highway 1, Rd 1, Otaki, 5581 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Victor Bertelsen
Rd 1, Otaki, 5581
Address used since 11 Apr 2024 |
Director | 11 Apr 2024 - current |
|
Rachelle Elizabeth Bertelsen
Rd 1, Otaki, 5581
Address used since 05 Mar 2025
Rd 20, Ohau, 5570
Address used since 11 Apr 2024 |
Director | 11 Apr 2024 - current |
|
Martin John Bertelsen
Otaihanga, Paraparaumu, 5036
Address used since 11 Apr 2024 |
Director | 11 Apr 2024 - current |
|
Penelope Vicky Bertelsen
Rd 1, Otaki, 5581
Address used since 04 Mar 2014 |
Director | 12 Nov 1970 - 11 Apr 2024 |
|
Frederick Raymond Bertelsen
Otaki,
Address used since 12 Nov 1970 |
Director | 12 Nov 1970 - 02 Feb 1998 |
| Type | Used since | |
|---|---|---|
| 1195 State Highway 1, Rd 1, Otaki, 5581 | Registered & service | 18 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 | Registered | 19 Nov 2021 - 30 Mar 2022 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Registered & physical | 12 Apr 2017 - 19 Nov 2021 |
| 7 Aotaki Street, Otaki | Registered & physical | 03 Jun 2004 - 12 Apr 2017 |
| 30 Queen St, P O Box 351 Levin | Registered & physical | 01 Jul 1997 - 03 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Rachelle Elizabeth Individual |
Rd 1 Otaki 5512 |
12 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Brent Victor Individual |
Otaki |
12 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Brent Victor Individual |
Otaki |
12 Nov 1970 - current |
|
Bertelsen, Penelope Vicky Individual |
Rd 1 Otaki 5581 |
12 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Brent Victor Individual |
Otaki |
12 Nov 1970 - current |
|
Bertelsen, Penelope Vicky Individual |
Rd 1 Otaki 5581 |
12 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Rachelle Elizabeth Individual |
Rd 1 Otaki 5512 |
12 Nov 1970 - current |
|
Bertelsen, Martin John Individual |
Otaihanga Paraparaumu 5036 |
12 Nov 1970 - current |
|
Bertelsen, Brent Victor Individual |
Otaki |
12 Nov 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Martin John Individual |
Otaihanga Paraparaumu 5036 |
12 Nov 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrie, Robin J Individual |
South Otaki |
12 Nov 1970 - 27 Mar 2024 |
|
Barrie, Robin J Individual |
South Otaki |
12 Nov 1970 - 27 Mar 2024 |
|
Downey, Roger G Individual |
South Otaki |
12 Nov 1970 - 27 Mar 2024 |
|
Downey, Roger G Individual |
South Otaki |
12 Nov 1970 - 27 Mar 2024 |
|
Downey, Roger G Individual |
South Otaki |
12 Nov 1970 - 27 Mar 2024 |
|
Barrie, Robin J Individual |
South Otaki |
12 Nov 1970 - 27 Mar 2024 |
|
Bertelsen, Frederick Raymond Individual |
South Otaki |
12 Nov 1970 - 29 Mar 2005 |
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