General information

F R & P V Bertelsen Limited

Type: NZ Limited Company (Ltd)
9429040877082
New Zealand Business Number
24343
Company Number
Registered
Company Status

F R & P V Bertelsen Limited (New Zealand Business Number 9429040877082) was started on 12 Nov 1970. 3 addresses are currently in use by the company: 1191 State Highway 1, Rd 1, Otaki, 5581 (type: service, registered). 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, Martin John (an individual) located at Otaki. As far as the second group is concerned, a total of 1 shareholder holds 1.1 per cent of all shares (exactly 100 shares); it includes
Bertelsen, Penelope Vicky (an individual) - located at Rd 1, Otaki. The third group of shareholders, share allocation (1000 shares, 10.99%) belongs to 1 entity, namely:
Bertelsen, Rachelle Elizabeth, located at Rd 20, Levin (an individual). The Businesscheck database was updated on 13 Mar 2024.

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
Directors
Name and Address Role Period
Penelope Vicky Bertelsen
Rd 1, Otaki, 5581
Address used since 04 Mar 2014
Director 12 Nov 1970 - current
Frederick Raymond Bertelsen
Otaki,
Address used since 12 Nov 1970
Director 12 Nov 1970 - 02 Feb 1998
Addresses
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
Financial Data
Financial info
9100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bertelsen, Martin John
Individual
Otaki
12 Nov 1970 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bertelsen, Penelope Vicky
Individual
Rd 1
Otaki
5581
12 Nov 1970 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Bertelsen, Rachelle Elizabeth
Individual
Rd 20
Levin
5570
12 Nov 1970 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Bertelsen, Brent Victor
Individual
Otaki
12 Nov 1970 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Downey, Roger G
Individual
South Otaki
12 Nov 1970 - current
Bertelsen, Penelope Vicky
Individual
Rd 1
Otaki
5581
12 Nov 1970 - current
Barrie, Robin J
Individual
South Otaki
12 Nov 1970 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Barrie, Robin J
Individual
South Otaki
12 Nov 1970 - current
Bertelsen, Penelope Vicky
Individual
Rd 1
Otaki
5581
12 Nov 1970 - current
Downey, Roger G
Individual
South Otaki
12 Nov 1970 - current

Historic shareholders

Shareholder Name Address Period
Bertelsen, Frederick Raymond
Individual
South Otaki
12 Nov 1970 - 29 Mar 2005
Location
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