Berlin Trustees Limited was registered on 01 Nov 2016 and issued a New Zealand Business Number of 9429043398270. This registered LTD company has been managed by 5 directors: Thomas Gregory Owen - an active director whose contract started on 01 Nov 2016,
Michaela Maree Lesley Owen - an active director whose contract started on 01 Nov 2016,
Michaela Maree Lesley Sherwood - an active director whose contract started on 01 Nov 2016,
Mark Campbell Hodgson - an active director whose contract started on 28 Nov 2020,
Nole Ronald Irvine - an inactive director whose contract started on 01 Nov 2016 and was terminated on 28 Nov 2020.
According to BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 2/166 Campbell Road, Greenlane, Auckland, 1061 (types include: physical, registered).
Up until 30 Aug 2022, Berlin Trustees Limited had been using Flat 1, 36 Waiohua Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Owen, Michaela Maree Lesley (a director) located at Greenlane, Auckland postcode 1061,
Owen, Thomas Gregory (a director) located at Greenlane, Auckland postcode 1061,
Hodgson, Mark Campbell (a director) located at Mount Eden, Auckland postcode 1024. Berlin Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: Flat 1, 36 Waiohua Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 01 Nov 2016 to 30 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Owen, Michaela Maree Lesley |
Greenlane Auckland 1061 New Zealand |
04 May 2021 - |
Director | Owen, Thomas Gregory |
Greenlane Auckland 1061 New Zealand |
04 May 2021 - |
Director | Hodgson, Mark Campbell |
Mount Eden Auckland 1024 New Zealand |
04 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Mark Campbell |
Mount Eden Auckland 1024 New Zealand |
30 Nov 2020 - 04 May 2021 |
Director | Sherwood, Michaela Maree Lesley |
Greenlane Auckland 1061 New Zealand |
01 Nov 2016 - 04 May 2021 |
Director | Owen, Thomas Gregory |
Greenlane Auckland 1061 New Zealand |
01 Nov 2016 - 04 May 2021 |
Director | Owen, Thomas Gregory |
Greenlane Auckland 1061 New Zealand |
01 Nov 2016 - 04 May 2021 |
Director | Sherwood, Michaela Maree Lesley |
Greenlane Auckland 1061 New Zealand |
01 Nov 2016 - 04 May 2021 |
Individual | Irvine, Nole Ronald |
Kohimarama Auckland 1071 New Zealand |
01 Nov 2016 - 30 Nov 2020 |
Thomas Gregory Owen - Director
Appointment date: 01 Nov 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Nov 2016
Michaela Maree Lesley Owen - Director
Appointment date: 01 Nov 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Nov 2016
Michaela Maree Lesley Sherwood - Director
Appointment date: 01 Nov 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Nov 2016
Mark Campbell Hodgson - Director
Appointment date: 28 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2020
Nole Ronald Irvine - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 28 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
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