Byerley Park Limited, a registered company, was incorporated on 12 Aug 2004. 9429035232513 is the business number it was issued. This company has been run by 5 directors: Daniel Nakhle - an active director whose contract started on 12 Aug 2004,
Henriette Michele Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Nakhle - an inactive director whose contract started on 12 Aug 2004 and was terminated on 24 Mar 2022,
William Shaun Clotworthy - an inactive director whose contract started on 20 Dec 2004 and was terminated on 21 Dec 2007,
Kim Frood Clotworthy - an inactive director whose contract started on 20 Dec 2004 and was terminated on 21 Dec 2007.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (category: physical, registered).
Byerley Park Limited had been using 29/31 Grayson Avenue, Papatoetoe, Auckland as their registered address up to 13 Jul 2016.
More names used by the company, as we managed to find at BizDb, included: from 12 Aug 2004 to 20 Feb 2006 they were named Danehill Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand
Registered & physical address used from 12 Aug 2004 to 13 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
12 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nakhle, Elias |
The Gardens Auckland |
14 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clotworthy, William Shaun |
Karaka Auckland |
14 Sep 2005 - 14 Sep 2005 |
Individual | Clotworthy, Kim Frood |
Karaka Auckland |
14 Sep 2005 - 14 Sep 2005 |
Daniel Nakhle - Director
Appointment date: 12 Aug 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Feb 2018
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Jul 2015
Henriette Michele Nakhle - Director
Appointment date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Mar 2022
Elias Nakhle - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jul 2015
William Shaun Clotworthy - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 21 Dec 2007
Address: Karaka, Auckland,
Address used since 20 Dec 2004
Kim Frood Clotworthy - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 21 Dec 2007
Address: Karaka, Auckland,
Address used since 20 Dec 2004
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