13 Berlane Limited (issued a New Zealand Business Number of 9429041061145) was started on 23 Jan 2014. 2 addresses are in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, registered). 1000 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 660 shares (66 per cent of shares), namely:
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Grant James (an individual) located at Takapuna, Auckland postcode 0622,
Thomlinson, Keith John (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 4 shareholders hold 34 per cent of all shares (exactly 340 shares); it includes
Craig, Ronald Macmillan (an individual) - located at Ponsonby, Auckland,
Thomlinson, Linda Ann (an individual) - located at Takapuna, Auckland,
Thomlinson, Linda Ann (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued 13 Berlane Limited. Our data was updated on 12 Apr 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 |
---|---|---|
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
23 Jan 2014 - current |
Thomlinson, Grant James Individual |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Thomlinson, Keith John Director |
Takapuna Auckland 0622 |
23 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
23 Jan 2014 - current |
Thomlinson, Linda Ann Individual |
Takapuna Auckland 0622 |
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 |
---|---|---|
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
23 Jan 2014 - 05 Apr 2022 |
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 |
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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