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Berklea Properties Limited

Type: NZ Limited Company (Ltd)
9429030566477
NZBN
3939479
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 30 Aug 2013

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).

Addresses

Previous address

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 01 Aug 2012 to 30 Aug 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Berkett, Karen Margaret Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Berkett, Darren Kent Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) P&m Trustee (berklea) Limited
Shareholder NZBN: 9429041729991
Nelson
Nelson
7010
New Zealand
Individual Berkett, Karen Margaret Rd 1
Richmond
7081
New Zealand
Director Berkett, Darren Kent Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berkett, Cynthia June Hope
Richmond
7020
New Zealand
Directors

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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