13 Berlane Limited

13 Berlane Limited was started on 23 Jan 2014 and issued a New Zealand Business Number of 9429041061145. The registered LTD company has been run by 3 directors: Keith John Thomlinson - an active director whose contract started on 23 Jan 2014,
Grant James Thomlinson - an active director whose contract started on 09 May 2023,
Linda Ann Thomlinson - an inactive director whose contract started on 23 Jan 2014 and was terminated on 09 May 2023.
According to our data (last updated on 03 Mar 2024), this company uses 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 1000 shares are allotted to 2 groups (7 shareholders in total). As far as the first group is concerned, 660 shares are held by 3 entities, namely:
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Grant James (an individual) located at Takapuna, Auckland postcode 0622,
Thomlinson, Keith John (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 4 shareholders, holds 34 per cent shares (exactly 340 shares) and includes
Craig, Ronald Macmillan - located at Ponsonby, Auckland,
Thomlinson, Linda Ann - located at Takapuna, Auckland,
Thomlinson, Linda Ann - located at Takapuna, Auckland. 13 Berlane Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous Shareholders

Keith John Thomlinson - Director

Appointment date: 23 Jan 2014

Grant James Thomlinson - Director

Appointment date: 09 May 2023

Linda Ann Thomlinson - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 09 May 2023