Berkshire Properties Limited was started on 15 Jun 2011 and issued an NZ business number of 9429031057899. This registered LTD company has been managed by 1 director, named Paul Christopher Naylor - an active director whose contract began on 15 Jun 2011.
According to our database (updated on 15 Mar 2025), the company registered 1 address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 (category: registered, physical).
Up until 15 Dec 2021, Berkshire Properties Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their physical address.
BizDb found previous aliases for the company: from 14 Jun 2011 to 11 Mar 2016 they were called Berkshire Properties (Nz) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Fontein, Patrick Marinus Leonardus (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Naylor, Paul Christopher - located at Rd 1, Howick. Berkshire Properties Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Physical address used from 04 Mar 2021 to 15 Dec 2021
Address: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Physical address used from 15 Jun 2011 to 04 Mar 2021
Address: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered address used from 15 Jun 2011 to 15 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Fontein, Patrick Marinus Leonardus |
Herne Bay Auckland 1011 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Naylor, Paul Christopher |
Rd 1 Howick 2571 New Zealand |
15 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2021 - 27 Nov 2023 |
Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
15 Jun 2011 - 27 Nov 2023 |
Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
15 Jun 2011 - 27 Nov 2023 |
Paul Christopher Naylor - Director
Appointment date: 15 Jun 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Oct 2012
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