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Berkshire Finance Limited

Type: NZ Limited Company (Ltd)
9429036938803
NZBN
1131242
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
6 Royds Street
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 10 Mar 2011
P O Box 29319
Riccarton
Christchurch 8440
New Zealand
Postal address used since 04 Feb 2020
26b Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 04 Feb 2020

Berkshire Finance Limited, a registered company, was incorporated on 11 Apr 2001. 9429036938803 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company was categorised. This company has been run by 2 directors: Mark David Fulton - an active director whose contract began on 11 Apr 2001,
Mowat Earle Gray Ussher - an inactive director whose contract began on 11 Apr 2001 and was terminated on 29 Mar 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, namely: 11 Heathfield Avenue, Fendalton, Christchurch, 8014 (office address),
11 Heathfield Avenue, Fendalton, Christchurch, 8014 (delivery address),
11 Heathfield Avenue, Fendalton, Christchurch, 8014 (registered address),
11 Heathfield Avenue, Fendalton, Christchurch, 8014 (physical address) among others.
Berkshire Finance Limited had been using 26B Peterborough Street, Christchurch Central, Christchurch as their physical address until 17 Feb 2021.
One entity owns all company shares (exactly 500 shares) - Fulton, Mark David - located at 8014, Fendalton, Christchurch.

Addresses

Other active addresses

Address #4: 11 Heathfield Avenue, Fendalton, Christchurch, 8014 New Zealand

Shareregister & other (Address For Share Register) address used from 09 Feb 2021

Address #5: 11 Heathfield Avenue, Fendalton, Christchurch, 8014 New Zealand

Registered & physical & service address used from 17 Feb 2021

Address #6: 11 Heathfield Avenue, Fendalton, Christchurch, 8014 New Zealand

Office & delivery address used from 09 Feb 2022

Principal place of activity

11 Heathfield Avenue, Fendalton, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 26b Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Feb 2020 to 17 Feb 2021

Address #2: 6 Royds Street, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 18 Mar 2011 to 13 Feb 2020

Address #3: 8 Saint Barnabas Lane, Christchurch 8052 New Zealand

Registered & physical address used from 07 Apr 2010 to 18 Mar 2011

Address #4: 38 Waiwetu Street, Christchurch

Registered & physical address used from 11 Apr 2001 to 07 Apr 2010

Contact info
64 22 0100747
04 Feb 2019 Phone
markdfulton@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Fulton, Mark David Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fendal Finance Limited (in Liq)
Shareholder NZBN: 9429037949846
Company Number: 886256
Entity Fendal Finance Limited (in Liq)
Shareholder NZBN: 9429037949846
Company Number: 886256
Other Fendal Finance Limited Level 1, 22 Dorset Street
Christchurch
0000
New Zealand
Directors

Mark David Fulton - Director

Appointment date: 11 Apr 2001

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 09 Feb 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 04 Feb 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 09 Mar 2011


Mowat Earle Gray Ussher - Director (Inactive)

Appointment date: 11 Apr 2001

Termination date: 29 Mar 2010

Address: Christchurch, 8052 New Zealand

Address used since 11 Apr 2001

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