Berkhout Holdings Limited, a registered company, was registered on 27 Feb 2004. 9429035538929 is the NZ business number it was issued. The company has been supervised by 4 directors: Andrew John Ruiter - an active director whose contract began on 27 Feb 2004,
Jacinda Janeane Ruiter - an active director whose contract began on 27 Feb 2004,
Simon Joseph Ruiter - an inactive director whose contract began on 27 Feb 2004 and was terminated on 29 May 2006,
Cecilia Maria Ruiter - an inactive director whose contract began on 27 Feb 2004 and was terminated on 29 May 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Berkhout Holdings Limited had been using 259 The Strand, Whakatane, Whakatane as their registered address until 03 Aug 2018.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.05%). Lastly we have the next share allotment (19980 shares 99.9%) made up of 3 entities.
Previous addresses
Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Apr 2018 to 03 Aug 2018
Address: 36 Boon Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 14 Oct 2016 to 24 Apr 2018
Address: 110 Station Road, Rd 2, Whakatane, 3192 New Zealand
Physical address used from 03 Apr 2009 to 24 Apr 2018
Address: 88 The Strand, Whakatane, 3120 New Zealand
Registered address used from 27 Feb 2004 to 14 Oct 2016
Address: C/- Prideaux & Co, 88 The Strand, Whakatane
Physical address used from 27 Feb 2004 to 03 Apr 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ruiter, Andrew John |
R D 2 Whakatane New Zealand |
27 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Ruiter, Jacinda Janeane |
R D 2 Whakatane New Zealand |
27 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 19980 | |||
| Other (Other) | Hamertons Trustee Services Limited |
The Strand Whakatane New Zealand |
27 Feb 2004 - |
| Individual | Ruiter, Andrew John |
R D 2 Whakatane New Zealand |
27 Feb 2004 - |
| Individual | Ruiter, Jacinda Janeane |
R D 2 Whakatane New Zealand |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruiter, Cecilia Maria |
Otakiri Rd 3, Whakatane |
27 Feb 2004 - 27 Mar 2007 |
| Other | Whakatane Trustee Services Limited | 27 Feb 2004 - 27 Mar 2007 | |
| Other | Null - Whakatane Trustee Services Limited | 27 Feb 2004 - 27 Mar 2007 | |
| Individual | Ruiter, Simon Joseph |
Otakiri Rd 3, Whakatane |
27 Feb 2004 - 27 Mar 2007 |
Andrew John Ruiter - Director
Appointment date: 27 Feb 2004
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 27 Mar 2007
Jacinda Janeane Ruiter - Director
Appointment date: 27 Feb 2004
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 31 Mar 2010
Simon Joseph Ruiter - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 29 May 2006
Address: Rd 3, Otakiri, Whakatane,
Address used since 27 Feb 2004
Cecilia Maria Ruiter - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 29 May 2006
Address: Otakiri, Rd 3, Whakatane,
Address used since 27 Feb 2004
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