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Byerley Park Limited

Type: NZ Limited Company (Ltd)
9429035232513
NZBN
1545022
Company Number
Registered
Company Status
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 05 Jul 2016
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 13 Jul 2016

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%).

Addresses

Previous address

Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand

Registered & physical address used from 12 Aug 2004 to 13 Jul 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nakhle, Elias The Gardens
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clotworthy, William Shaun Karaka
Auckland
Individual Clotworthy, Kim Frood Karaka
Auckland
Directors

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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