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Berkshire Properties Limited

Type: NZ Limited Company (Ltd)
9429031057899
NZBN
3424772
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
35 Tudor Park Drive
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 15 Dec 2021

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 08 Feb 2024), 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).

Addresses

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

Contact info
64 21 703 223
Phone
paul@studiod4.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Fontein, Patrick Marinus Leonardus Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Naylor, Paul Christopher Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Rd 6
Matakana
0986
New Zealand
Individual Wilson, Mark Edgar Rd 6
Matakana
0986
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Directors

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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