Berkett Corporate Trustee Limited was started on 23 Aug 2001 and issued a New Zealand Business Number of 9429036798575. This registered LTD company has been run by 1 director, named Murray Allen Berkett - an active director whose contract started on 23 Aug 2001.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Up to 29 Sep 2021, Berkett Corporate Trustee Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Berkett, Anne (an individual) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berkett, Murray - located at Rd 1, Howick.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2007 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 23 Jul 2004 to 04 Oct 2007
Address #5: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Registered & physical address used from 17 Jun 2002 to 23 Jul 2004
Address #6: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Registered & physical address used from 23 Aug 2001 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berkett, Anne |
Rd 1 Howick 2571 New Zealand |
23 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Berkett, Murray |
Rd 1 Howick 2571 New Zealand |
23 Aug 2001 - |
Murray Allen Berkett - Director
Appointment date: 23 Aug 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Aug 2011
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