Berklea Properties Limited was started on 01 Aug 2012 and issued an NZ business number of 9429030566477. This registered LTD company has been run by 1 director, named Darren Kent Berkett - an active director whose contract started on 01 Aug 2012.
As stated in our database (updated on 01 Apr 2024), the company registered 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Up until 30 Aug 2013, Berklea Properties Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Berkett, Karen Margaret (an individual) located at Rd 1, Richmond postcode 7081.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Berkett, Darren Kent - located at Rd 1, Richmond.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
P&M Trustee (Berklea) Limited, located at Nelson, Nelson (an entity),
Berkett, Karen Margaret, located at Rd 1, Richmond (an individual),
Berkett, Darren Kent, located at Rd 1, Richmond (a director). Berklea Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 01 Aug 2012 to 30 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berkett, Karen Margaret |
Rd 1 Richmond 7081 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Berkett, Darren Kent |
Rd 1 Richmond 7081 New Zealand |
01 Aug 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | P&m Trustee (berklea) Limited Shareholder NZBN: 9429041729991 |
Nelson Nelson 7010 New Zealand |
16 Jul 2015 - |
Individual | Berkett, Karen Margaret |
Rd 1 Richmond 7081 New Zealand |
01 Aug 2012 - |
Director | Berkett, Darren Kent |
Rd 1 Richmond 7081 New Zealand |
01 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berkett, Cynthia June |
Hope Richmond 7020 New Zealand |
01 Aug 2012 - 16 Jul 2015 |
Darren Kent Berkett - Director
Appointment date: 01 Aug 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 19 Mar 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 02 Aug 2012
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