Berkeley & Berkeley Limited, a registered company, was started on 05 Jul 1990. 9429039209443 is the NZ business number it was issued. This company has been supervised by 2 directors: Lester Bruce Berkeley - an active director whose contract started on 05 Jul 1990,
Mark Lester Berkeley - an inactive director whose contract started on 05 Jul 1990 and was terminated on 17 Jul 2014.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (types include: physical, registered).
Berkeley & Berkeley Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their registered address until 26 Mar 2008.
Old names for this company, as we identified at BizDb, included: from 05 Jul 1990 to 17 Aug 1990 they were called Hurdy-Gurdy Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5200 shares (52%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4500 shares (45%). Finally we have the third share allocation (300 shares 3%) made up of 1 entity.
Previous addresses
Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Registered & physical address used from 20 Mar 2006 to 26 Mar 2008
Address: Messrs Glendinning And Glendinning, National Mutual Centre, Fitzherbert Avenue, Palmerston North
Registered address used from 10 Apr 2001 to 20 Mar 2006
Address: Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: C/- Glendinning & Glendinning, 192 Broadway Avenue, Palmerston North
Physical address used from 14 Mar 1998 to 10 Apr 2001
Address: -
Physical address used from 21 Feb 1992 to 14 Mar 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5200 | |||
Individual | Berkeley, Lester Bruce |
Palmerston North 4414 New Zealand |
05 Jul 1990 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Berkeley, Mark Lester |
Hutt Central Lower Hutt 5010 New Zealand |
05 Jul 1990 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Berkeley, Bruce David |
Ashhurst Ashhurst 4810 New Zealand |
05 Jul 1990 - |
Lester Bruce Berkeley - Director
Appointment date: 05 Jul 1990
Address: Palmerston North, 4414 New Zealand
Address used since 17 Mar 2023
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 31 Mar 2016
Mark Lester Berkeley - Director (Inactive)
Appointment date: 05 Jul 1990
Termination date: 17 Jul 2014
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 01 Mar 2010
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