Berkley (1997) Limited was started on 28 Jan 1998 and issued an NZ business identifier of 9429037936693. This registered LTD company has been managed by 2 directors: Craig William Appleton - an active director whose contract started on 28 Jan 1998,
Elizabeth Helen Appleton - an active director whose contract started on 28 Jan 1998.
According to our data (updated on 29 Mar 2024), the company registered 1 address: 21 Isobel Hodgson Drive, Cambridge, 3434 (types include: registered, service).
Up until 15 Sep 2004, Berkley (1997) Limited had been using J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Appleton, Elizabeth Helen (an individual) located at Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Appleton, Craig William - located at Cambridge. Berkley (1997) Limited was classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 21 Isobel Hodgson Drive, Cambridge, 3434 New Zealand
Postal & office & delivery address used from 10 Oct 2023
Address #5: 21 Isobel Hodgson Drive, Cambridge, 3434 New Zealand
Registered & service address used from 18 Oct 2023
Principal place of activity
5 Berkley Ave, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address #1: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 18 Sep 2003 to 15 Sep 2004
Address #2: Mick Lloyd, 1st Floor, 155 Maunganui Road, Mt Maunganui
Registered address used from 12 Apr 2000 to 18 Sep 2003
Address #3: Mick Lloyd, 1st Floor, 155 Maunganui Road, Mt Maunganui
Physical address used from 29 Jan 1998 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Appleton, Elizabeth Helen |
Cambridge 3434 New Zealand |
28 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Appleton, Craig William |
Cambridge 3434 New Zealand |
28 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
13 Sep 2006 - 04 Sep 2012 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
13 Sep 2006 - 04 Sep 2012 |
Craig William Appleton - Director
Appointment date: 28 Jan 1998
Address: Cambridge, 3434 New Zealand
Address used since 10 Oct 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 May 2015
Elizabeth Helen Appleton - Director
Appointment date: 28 Jan 1998
Address: Cambridge, 3434 New Zealand
Address used since 10 Oct 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 May 2015
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