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BERG AND CARR LIMITED

● Registered
NZBN 9429040202648 · NZ Company No. 166296 · NZ Limited Company · Incorporated 24 Mar 1983

Berg And Carr Limited was incorporated on 24 March 1983 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15794 days.

NZ Business Number
9429040202648
Company Number
166296
Company Name
BERG AND CARR LIMITED
Previously Known As
BERG & THURSTON LIMITED
before 10 April 1984, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 March 1983 (Thursday)
Status
Registered
Status History
Registered as of 24 March 1983 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
TACS Business Centre Limited
305 Jackson Street
Petone
Lower Hutt
NZ 5012
Country of Origin
New Zealand
Address for Service
TACS Business Centre Limited
305 Jackson Street
Petone
Lower Hutt
NZ 5012

Historic Data for Addresses

Principal Place of Business

  1. From 22 January 1992 to 21 September 1999
    Denton Anderson Mackay & Donovan, 115n King Street, Hastings
  2. From 21 September 1999 to 21 June 2005
    C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
  3. From 21 June 2005 to 3 July 2006
    Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
  4. From 3 July 2006 to 1 July 2008
    Markhams Mri Hawkes Bay, 405n King Street, Hastings
  5. From 1 July 2008 to 25 June 2010
    Markhams Hawkes Bay, 405n King Street, Hastings
  6. From 25 June 2010 to 12 September 2013
    Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122, NZ

Address for Service

  1. From 17 February 1992 to 21 June 2005
    -
  2. From 21 June 2005 to 3 July 2006
    Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
  3. From 3 July 2006 to 1 July 2008
    Markhams Mri Hawkes Bay, 405n King Street, Hastings
  4. From 1 July 2008 to 25 June 2010
    Markhams Hawkes Bay, 405n King Street, Hastings
  5. From 25 June 2010 to 12 September 2013
    Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RB
Ross Noel BERG
Appointed 29 Jun 1988 · 3 Burnham Street, Petone, Lower Hutt, NZ, 5012
RC
Robyn Christine CARR
Appointed 29 Jun 1988 · 3 Burnham Street, Petone, Lower Hutt, NZ, 5012

Company Shareholders

3 share parcels · 18,000 shares total

Share allocation 1
1,000 shares (5.56%)
Ross Noel BERG
3 Burnham Street, Petone
Share allocation 2
1,000 shares (5.56%)
Robyn Christine CARR
3 Burnham Street, Petone
Share allocation 3
16,000 shares (88.89%)
Company No.: 1477401
NZBN: 9429035570530
BAY CITIES TRUSTEE COMPANY NO 4 LIMITED
Business Hq, 308 Queen Street East, Hastings
Robyn Christine CARR
3 Burnham Street, Petone
Ross Noel BERG
3 Burnham Street, Petone