Berquist Holdings Limited

Berquist Holdings Limited, a registered company, was incorporated on 22 Jun 1994. 9429038736384 is the NZBN it was issued. This company has been supervised by 6 directors: Alan William Berquist - an active director whose contract began on 01 Oct 2002,
Geoffrey Charles Prince - an inactive director whose contract began on 02 Jul 1996 and was terminated on 19 Oct 2005,
Terry Box - an inactive director whose contract began on 21 May 1997 and was terminated on 01 Oct 2002,
Margaret Alice Prince - an inactive director whose contract began on 02 Jul 1996 and was terminated on 21 May 1997,
Clayton Trevor Arthur Stent - an inactive director whose contract began on 22 Jun 1994 and was terminated on 02 Jul 1996.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Puketapu Road, Taradale, Napier, 4112 (type: physical, registered).
Berquist Holdings Limited had been using Mcgreevy & Associates, 11 Thames Street, Napier as their physical address until 18 Jul 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 22 Jun 1994 to 07 Oct 2005 they were called Horomatangi Properties (No.43) Limited.
One entity owns all company shares (exactly 100 shares) - Berquist, Alan William - located at 4112, Bay View, Napier.

Previous addresses

Address: Mcgreevy & Associates, 11 Thames Street, Napier New Zealand

Physical & registered address used from 08 Jun 2006 to 18 Jul 2012

Address: Mcgreevy & Associates, 2 Pandora Road, Napier

Physical & registered address used from 05 Apr 2002 to 08 Jun 2006

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 08 Feb 2002 to 05 Apr 2002

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 01 Jul 1997 to 08 Feb 2002

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 12 Dec 1996 to 08 Feb 2002

Address: Le Pine & Co., 1st Floor, 4 Horomatangi Street, Taupo

Registered address used from 12 Dec 1996 to 12 Dec 1996

Previous Shareholders

Alan William Berquist - Director

Appointment date: 01 Oct 2002

Geoffrey Charles Prince - Director (Inactive)

Appointment date: 02 Jul 1996

Termination date: 19 Oct 2005

Terry Box - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 01 Oct 2002

Margaret Alice Prince - Director (Inactive)

Appointment date: 02 Jul 1996

Termination date: 21 May 1997

Clayton Trevor Arthur Stent - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 02 Jul 1996

Alan Frederic Spencer Vane - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 02 Jul 1996