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Berkett Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429036798575
NZBN
1157270
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Berkett, Anne Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berkett, Murray Rd 1
Howick
2571
New Zealand
Directors

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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