Berkdale Holdings Limited

Berkdale Holdings Limited was started on 31 Aug 2010 and issued a number of 9429031399371. The registered LTD company has been supervised by 5 directors: Lee - Anne Clayton - an active director whose contract began on 22 Aug 2023,
Mark Arnold Clayton - an inactive director whose contract began on 24 Jul 2020 and was terminated on 24 Aug 2023,
Tony John Thomas - an inactive director whose contract began on 14 Dec 2015 and was terminated on 06 Aug 2020,
Wilhelmus Leonardus Giesbers - an inactive director whose contract began on 07 Mar 2013 and was terminated on 14 Dec 2015,
Hugh Owen Cooney - an inactive director whose contract began on 31 Aug 2010 and was terminated on 07 Mar 2013.
According to our database (last updated on 28 May 2025), the company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 20 Apr 2020, Berkdale Holdings Limited had been using 10 - 24 Vaughan Road, Te Ngae, Rotorua as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dilseacht Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. Berkdale Holdings Limited has been classified as "Portfolio investment management service" (business classification K641940).

Previous addresses

Address: 10 - 24 Vaughan Road, Te Ngae, Rotorua, 3010 New Zealand

Physical & registered address used from 28 Jan 2016 to 20 Apr 2020

Address: Level 3, 78 Victoria Street, Wellington, Wellington, 6142 New Zealand

Registered address used from 14 Feb 2014 to 28 Jan 2016

Address: Level 3, 78 Victoria St, Te Aro, Wellington, 6142 New Zealand

Physical address used from 14 Feb 2014 to 28 Jan 2016

Address: Level 3, 78 Victoria Street, Wellington, Wellington, 6142 New Zealand

Registered & physical address used from 13 Feb 2014 to 14 Feb 2014

Address: Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Jan 2013 to 13 Feb 2014

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Sep 2012 to 04 Jan 2013

Address: 87 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Aug 2010 to 24 Sep 2012

Previous Shareholders

Lee - Anne Clayton - Director

Appointment date: 22 Aug 2023

Mark Arnold Clayton - Director (Inactive)

Appointment date: 24 Jul 2020

Termination date: 24 Aug 2023

Tony John Thomas - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 06 Aug 2020

Wilhelmus Leonardus Giesbers - Director (Inactive)

Appointment date: 07 Mar 2013

Termination date: 14 Dec 2015

Hugh Owen Cooney - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 07 Mar 2013