Bertney No. 35 Limited, a registered company, was registered on 19 Dec 1994. 9429038528156 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been run by 8 directors: Stuart William Bean - an active director whose contract started on 02 Mar 2010,
Dallas Richard Bean - an active director whose contract started on 14 Oct 2011,
Robert Mathias Gunn - an active director whose contract started on 14 Oct 2011,
Andrew Michael Gunn - an active director whose contract started on 10 May 2016,
Owen Robert Gunn - an inactive director whose contract started on 18 Apr 1996 and was terminated on 30 Mar 2016.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Findex Nelson, Po Box 10, Nelson, 7040 (type: postal, delivery).
Bertney No. 35 Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address up to 16 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Delivery address used from 01 May 2020
Principal place of activity
72 Trafalgar Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 16 Apr 2013 to 16 May 2014
Address #2: Unit 1, 275 Wakefield Quay, Nelson New Zealand
Registered & physical address used from 29 Jul 2009 to 16 Apr 2013
Address #3: 218 Trafalgar Street, Nelson
Physical address used from 19 May 2004 to 29 Jul 2009
Address #4: 78 Selwyn Place, Nelson
Registered address used from 19 Dec 1994 to 29 Jul 2009
Address #5: 78 Selwyn Place, Nelson
Physical address used from 19 Dec 1994 to 19 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Henrietta Limited Shareholder NZBN: 9429034505656 |
Level 3, Whitby House 7 Alma Street, Buxto Square 7010 New Zealand |
01 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gunn, Shirley Elizabeth Clare |
The Wood Nelson 7010 New Zealand |
16 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bean, William Ewing |
Nelson |
19 Dec 1994 - 01 Apr 2008 |
| Individual | Gunn, Owen Robert |
Nelson |
19 Dec 1994 - 16 Jan 2017 |
Stuart William Bean - Director
Appointment date: 02 Mar 2010
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 May 2015
Dallas Richard Bean - Director
Appointment date: 14 Oct 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 14 Oct 2011
Robert Mathias Gunn - Director
Appointment date: 14 Oct 2011
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 03 May 2018
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 14 Oct 2011
Andrew Michael Gunn - Director
Appointment date: 10 May 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 11 May 2016
Owen Robert Gunn - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 30 Mar 2016
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 12 May 2010
Stuart William Bean - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 01 May 2008
Address: Motueka,
Address used since 09 Nov 2004
William Ewing Bean - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 09 Oct 2004
Address: Nelson,
Address used since 18 Apr 1996
Dennis Edward Creed - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 18 Apr 1996
Address: Nelson,
Address used since 19 Dec 1994
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