Bernwin Investments Limited was registered on 07 May 2003 and issued a business number of 9429036016556. This registered LTD company has been run by 2 directors: Bernard Hanmer Monk - an active director whose contract began on 07 May 2003,
Winston Hanmer Monk - an active director whose contract began on 07 May 2003.
As stated in BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 64 High Street, Greymouth, Westland, 7815 (types include: office, delivery).
Until 03 Nov 2011, Bernwin Investments Limited had been using Marshall & Heaphy Limited, 129 Tainui Street, Greymouth 7815, Westland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Monk, Linda Rose (an individual) located at Karoro, Greymouth postcode 7805,
Connors, Beverley Helen (an individual) located at Greymouth, Greymouth postcode 7805. Bernwin Investments Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Marshall & Heaphy, 64 High Street, Greymouth, 7805 New Zealand
Previous address
Address #1: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth 7815, Westland New Zealand
Registered & physical address used from 07 May 2003 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40 | |||
| Individual | Monk, Linda Rose |
Karoro Greymouth 7805 New Zealand |
22 Feb 2022 - |
| Individual | Connors, Beverley Helen |
Greymouth Greymouth 7805 New Zealand |
07 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monk, Bernard Hanmer |
Paroa Greymouth, Westland |
07 May 2003 - 04 Feb 2019 |
| Individual | Monk, Winston Hanmer |
Karoro Greymouth 7805 New Zealand |
07 May 2003 - 21 Dec 2018 |
| Individual | Monk, Winston Hanmer |
Paroa Greymouth, Westland |
07 May 2003 - 21 Dec 2018 |
| Individual | Monk, Winston Hanmer |
Paroa Greymouth, Westland |
07 May 2003 - 21 Dec 2018 |
| Individual | Friend, Bernadette |
Paroa Greymouth, Westland |
07 May 2003 - 21 Dec 2018 |
| Individual | Monk, Winston Hanmer |
Paroa Greymouth, Westland |
07 May 2003 - 21 Dec 2018 |
| Individual | Monk, Bernard Hanmer |
Paroa Greymouth, Westland |
07 May 2003 - 04 Feb 2019 |
| Individual | Monk, Bernard Hanmer |
Paroa Greymouth, Westland |
07 May 2003 - 04 Feb 2019 |
Bernard Hanmer Monk - Director
Appointment date: 07 May 2003
Address: Paroa, Greymouth, Westland, 7805 New Zealand
Address used since 22 Feb 2016
Winston Hanmer Monk - Director
Appointment date: 07 May 2003
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 01 Sep 2021
Address: Paroa, Greymouth, Westland, 7805 New Zealand
Address used since 07 May 2003
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