Berberry Estate Limited, a registered company, was registered on 02 Apr 2002. 9429036550258 is the number it was issued. This company has been managed by 2 directors: Anita Shirley Thorpe - an active director whose contract started on 02 Apr 2002,
Alan Ross Thorpe - an active director whose contract started on 02 Apr 2002.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 90 Bush Lake Way, Kingseat, Auckland, 2679 (type: registered, physical).
Berberry Estate Limited had been using Unit 102, 27 Grace Street, Orakei, Auckland as their registered address up until 06 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
90 Bush Lake Way, Kingseat, Auckland, 2679 New Zealand
Previous addresses
Address #1: Unit 102, 27 Grace Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 15 Jun 2021 to 06 Jul 2022
Address #2: Unit 5, 516 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 21 May 2020 to 15 Jun 2021
Address #3: 90 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Jun 2018 to 21 May 2020
Address #4: 114 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 19 Jun 2014 to 13 Jun 2018
Address #5: 155 Walters Road, Karaka Rd 1, Papakura New Zealand
Registered & physical address used from 01 Sep 2006 to 19 Jun 2014
Address #6: 67b Ernst George Drive, Karaka, Auckland
Physical & registered address used from 02 Apr 2002 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thorpe, Alan Ross |
Kingseat Auckland 2679 New Zealand |
02 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thorpe, Anita Shirley |
Kingseat Auckland 2679 New Zealand |
02 Apr 2002 - |
Anita Shirley Thorpe - Director
Appointment date: 02 Apr 2002
Address: Kingseat, Auckland, 2679 New Zealand
Address used since 28 Jun 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2018
Alan Ross Thorpe - Director
Appointment date: 02 Apr 2002
Address: Kingseat, Auckland, 2679 New Zealand
Address used since 28 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jun 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2018
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