General information

Berowald Trustees Limited

Type: NZ Limited Company (Ltd)
9429045971716
New Zealand Business Number
6241576
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Berowald Trustees Limited (New Zealand Business Number 9429045971716) was started on 23 Feb 2017. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their physical address, up to 17 Nov 2022. 12 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3 shares (25% of shares), namely:
Finlay, Justine Irene (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 3 shares); it includes
Finlay, John Bennett (an individual) - located at Ellerslie, Auckland. The next group of shareholders, share allocation (3 shares, 25%) belongs to 1 entity, namely:
Finlay, Mark Edward, located at Kohimarama, Auckland (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Berowald Trustees Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2022
Directors
Name and Address Role Period
Rosemary Dale Lowe
Epsom, Auckland, 1023
Address used since 09 Nov 2022
Epsom, Auckland, 1023
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 23 Feb 2017 - 17 Nov 2022
Financial Data
Financial info
12
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Finlay, Justine Irene
Individual
Torbay
Auckland
0630
16 Jan 2023 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Finlay, John Bennett
Individual
Ellerslie
Auckland
1051
16 Jan 2023 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Finlay, Mark Edward
Individual
Kohimarama
Auckland
1071
16 Jan 2023 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Lowe, Rosemary Dale
Director
Epsom
Auckland
1023
16 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Finlay, Jennifer Mary Grace
Individual
221 Abbotts Way, Remuera
Auckland
1050
23 Feb 2017 - 16 Jan 2023
Finlay, Jennifer Mary Grace
Individual
221 Abbotts Way, Remuera
Auckland
1050
23 Feb 2017 - 16 Jan 2023
Finlay, Donald Arthur
Individual
St Heliers
Auckland
1071
23 Feb 2017 - 11 Jun 2018
Location
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