Berwick Holdings Limited

Berwick Holdings Limited, a registered company, was launched on 13 May 2005. 9429034763520 is the number it was issued. This company has been supervised by 4 directors: James Thomas Norman Smallwood - an active director whose contract started on 13 May 2005,
Jane Kathleen Mclennan - an active director whose contract started on 17 Sep 2018,
Paul Richard Smart - an inactive director whose contract started on 22 Oct 2015 and was terminated on 17 Sep 2018,
Jane Kathleen Mclennan - an inactive director whose contract started on 13 May 2005 and was terminated on 12 Dec 2013.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service).
Berwick Holdings Limited had been using 40 Perry Street, Masterton as their physical address until 21 Oct 2021.
Previous names used by the company, as we established at BizDb, included: from 13 May 2005 to 13 May 2005 they were named Berwick Dairies Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Previous addresses

Address #1: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 14 Nov 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, 5840 New Zealand

Physical address used from 10 Oct 2019 to 14 Nov 2019

Address #4: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 14 Nov 2019

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 14 Jun 2013 to 27 Sep 2019

Address #6: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 14 Jun 2013 to 10 Oct 2019

Address #7: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 05 Jul 2011 to 14 Jun 2013

Address #8: Markhams Wairarapa Ltd, 41 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 10 Dec 2010 to 05 Jul 2011

Address #9: C/-markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand

Registered & physical address used from 13 May 2005 to 10 Dec 2010

Previous Shareholders

James Thomas Norman Smallwood - Director

Appointment date: 13 May 2005

Jane Kathleen Mclennan - Director

Appointment date: 17 Sep 2018

Paul Richard Smart - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 17 Sep 2018

Jane Kathleen Mclennan - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 12 Dec 2013