Berklands Limited was launched on 27 Aug 2007 and issued a business number of 9429033175607. The registered LTD company has been managed by 2 directors: Leanne Margaret Berkers - an active director whose contract started on 27 Aug 2007,
Louis Berkers - an active director whose contract started on 09 Nov 2009.
As stated in our information (last updated on 06 Jun 2025), this company registered 2 addresses: 209A One Tree Point Road, One Tree Point, One Tree Point, 0118 (registered address),
209A One Tree Point Road, One Tree Point, One Tree Point, 0118 (service address),
15 Miami Place, One Tree Point, One Tree Point, 0118 (physical address).
Up until 17 Jun 2024, Berklands Limited had been using 15 Miami Place, One Tree Point, One Tree Point as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Berkers, Leanne Margaret (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Berkers, Louis Henry - located at One Tree Point, One Tree Point.
Previous addresses
Address #1: 15 Miami Place, One Tree Point, One Tree Point, 0118 New Zealand
Registered & service address used from 17 Jul 2020 to 17 Jun 2024
Address #2: 12 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 26 Jul 2019 to 17 Jul 2020
Address #3: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 02 Nov 2011 to 26 Jul 2019
Address #4: Matarau, R D 1, Kamo, Whangarei New Zealand
Physical & registered address used from 24 Jun 2009 to 02 Nov 2011
Address #5: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 27 Aug 2007 to 24 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Berkers, Leanne Margaret |
One Tree Point One Tree Point 0118 New Zealand |
27 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Berkers, Louis Henry |
One Tree Point One Tree Point 0118 New Zealand |
27 Aug 2007 - |
Leanne Margaret Berkers - Director
Appointment date: 27 Aug 2007
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Jun 2024
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 09 Jul 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 Oct 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 20 Jul 2018
Louis Berkers - Director
Appointment date: 09 Nov 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Jun 2024
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Jul 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 Oct 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 20 Jul 2018
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