6 Berlane Limited (issued an NZBN of 9429041061060) was registered on 23 Jan 2014. 2 addresses are currently in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, registered). 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 340 shares (34% of shares), namely:
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Linda Ann (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 66% of all shares (exactly 660 shares); it includes
Thomlinson, Grant James (an individual) - located at Takapuna, Auckland,
Craig, Ronald Macmillan (an individual) - located at Ponsonby, Auckland,
Thomlinson, Keith John (a director) - located at Takapuna, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to 6 Berlane Limited. Our data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Esmonde Road, Takapuna, Auckland, 0622 | Physical & registered & service | 23 Jan 2014 |
Name and Address | Role | Period |
---|---|---|
Keith John Thomlinson
Takapuna, Auckland, 0622
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - current |
Grant James Thomlinson
Takapuna, Auckland, 0622
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
Linda Ann Thomlinson
Takapuna, Auckland, 0622
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 09 May 2023 |
Shareholder Name | Address | Period |
---|---|---|
Thomlinson, Linda Ann Individual |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
23 Jan 2014 - current |
Thomlinson, Linda Ann Director |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Thomlinson, Keith John Director |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomlinson, Grant James Individual |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
23 Jan 2014 - current |
Thomlinson, Keith John Director |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomlinson, John William Individual |
Takapuna Auckland 0622 |
23 Jan 2014 - 27 Mar 2019 |
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
23 Jan 2014 - 05 Apr 2022 |
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
23 Jan 2014 - 05 Apr 2022 |
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
23 Jan 2014 - 05 Apr 2022 |
Wignall, Helen Kim Individual |
Takapuna Auckland 0622 |
23 Jan 2014 - 27 Mar 2019 |
Wignall, Daniel James Individual |
Takapuna Auckland 0622 |
04 Jan 2017 - 27 Mar 2019 |
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