Berlin Trustees Limited
Type: NZ Limited Company (Ltd)Berlin Trustees Limited (issued an NZ business number of 9429043398270) was started on 01 Nov 2016. 2 addresses are currently in use by the company: 2/166 Campbell Road, Greenlane, Auckland, 1061 (type: physical, registered). Flat 1, 36 Waiohua Road, Greenlane, Auckland had been their registered address, up until 30 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Owen, Michaela Maree Lesley (a director) located at Greenlane, Auckland postcode 1061,
Owen, Thomas Gregory (a director) located at Greenlane, Auckland postcode 1061,
Hodgson, Mark Campbell (a director) located at Mount Eden, Auckland postcode 1024. "Trustee service" (business classification K641965) is the classification the ABS issued Berlin Trustees Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/166 Campbell Road, Greenlane, Auckland, 1061 | Physical & registered & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 19 Jul 2021
Greenlane, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Michaela Maree Lesley Owen
Greenlane, Auckland, 1061
Address used since 19 Jul 2021
Greenlane, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Michaela Maree Lesley Sherwood
Greenlane, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Mark Campbell Hodgson
Mount Eden, Auckland, 1024
Address used since 28 Nov 2020 |
Director | 28 Nov 2020 - current |
|
Nole Ronald Irvine
Kohimarama, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 28 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 36 Waiohua Road, Greenlane, Auckland, 1061 | Registered & physical | 01 Nov 2016 - 30 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Michaela Maree Lesley Director |
Greenlane Auckland 1061 |
04 May 2021 - current |
|
Owen, Thomas Gregory Director |
Greenlane Auckland 1061 |
04 May 2021 - current |
|
Hodgson, Mark Campbell Director |
Mount Eden Auckland 1024 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Mark Campbell Individual |
Mount Eden Auckland 1024 |
30 Nov 2020 - 04 May 2021 |
|
Sherwood, Michaela Maree Lesley Director |
Greenlane Auckland 1061 |
01 Nov 2016 - 04 May 2021 |
|
Owen, Thomas Gregory Director |
Greenlane Auckland 1061 |
01 Nov 2016 - 04 May 2021 |
|
Owen, Thomas Gregory Director |
Greenlane Auckland 1061 |
01 Nov 2016 - 04 May 2021 |
|
Sherwood, Michaela Maree Lesley Director |
Greenlane Auckland 1061 |
01 Nov 2016 - 04 May 2021 |
|
Irvine, Nole Ronald Individual |
Kohimarama Auckland 1071 |
01 Nov 2016 - 30 Nov 2020 |
 |
Fresh-keeper New Zealand Limited 23b Konini Road |
|
Gregor Robinson Trustee Limited 19a Konini Road |
|
One Colour International Limited 7a Haronui Road |
|
Optimiser Limited 35a Konini Road |
|
Marlins Golf Club Incorporated 6 Cadman Avenue |
|
Mac Property Limited 11 Haronui Road |
|
Gregor Robinson Trustee Limited 19a Konini Road |
|
Cadman Trustee Limited 26 Cadman Avenue |
|
Zhu & Guan Trustee Limited 52 Kawau Road |
|
H & P Plowright Trust Company Limited Flat 4, 24 Irirangi Road |
|
Trusts & Legal Limited 12 St Oswalds Road |
|
Aozora Trustees Limited 642 Great South Road |