Berridge Family Trustee Company Limited, a registered company, was registered on 26 Jul 2007. 9429033247250 is the NZ business number it was issued. This company has been managed by 5 directors: Grant Richard Berridge - an active director whose contract began on 26 Jul 2007,
Cameron Lawrence Berridge - an active director whose contract began on 26 Jul 2007,
Hilary Megan Berridge - an active director whose contract began on 26 Jul 2007,
Hilary Megan Dobson - an active director whose contract began on 26 Jul 2007,
Hilary Lynne Berridge - an active director whose contract began on 20 Dec 2010.
Last updated on 27 Sep 2024, the BizDb database contains detailed information about 1 address: Level 2, 87 Central Park Drive, Henderson, Waitakere, 0610 (type: registered, physical).
Berridge Family Trustee Company Limited had been using 354 Great North Road, Henderson, Auckland 0650 as their physical address up until 11 Mar 2009.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 354 Great North Road, Henderson, Auckland 0650
Physical & registered address used from 26 Jul 2007 to 11 Mar 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Dobson, Hilary Megan |
Mount Albert Auckland 1025 New Zealand |
16 Mar 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Berridge, Cameron Lawrence |
Point Chevalier Auckland 1022 New Zealand |
26 Jul 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Berridge, Grant Richard |
Blockhouse Bay Auckland 0600 New Zealand |
26 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berridge, Hilary Megan |
Mount Albert Auckland 1025 New Zealand |
26 Jul 2007 - 16 Mar 2020 |
Grant Richard Berridge - Director
Appointment date: 26 Jul 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Mar 2016
Cameron Lawrence Berridge - Director
Appointment date: 26 Jul 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Mar 2015
Hilary Megan Berridge - Director
Appointment date: 26 Jul 2007
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 11 Mar 2016
Hilary Megan Dobson - Director
Appointment date: 26 Jul 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2020
Hilary Lynne Berridge - Director
Appointment date: 20 Dec 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Mar 2017
Lrjjj Enterprises Limited
5/133 Central Park Drive
Lincoln Christian Life Centre Trust Board
Unit 4, 133 Central Park Drive
Loving Life Trust Aotearoa
4/133 Central Park Drive
Te Mana Nz
5/133 Central Park Drive
Niutupuola Niue Health Trust
C/o Corban Revell Lawyers
Central Park Henderson Business Association Incorporated
C/o Corban Revell