Berkeley & Berkeley Limited

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 27 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (registered address),
6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (service address),
Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (physical address).
Berkeley & Berkeley Limited had been using Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North as their registered address up to 23 Aug 2024.
Past names used by the company, as we managed to find at BizDb, included: from 05 Jul 1990 to 17 Aug 1990 they were named Hurdy-Gurdy Holdings Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5200 shares (52 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4500 shares (45 per cent). Finally there is the 3rd share allotment (300 shares 3 per cent) made up of 1 entity.

Previous addresses

Address #1: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North New Zealand

Registered & service address used from 26 Mar 2008 to 23 Aug 2024

Address #2: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Registered & physical address used from 20 Mar 2006 to 26 Mar 2008

Address #3: Messrs Glendinning And Glendinning, National Mutual Centre, Fitzherbert Avenue, Palmerston North

Registered address used from 10 Apr 2001 to 20 Mar 2006

Address #4: 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 #5: C/- Glendinning & Glendinning, 192 Broadway Avenue, Palmerston North

Physical address used from 14 Mar 1998 to 10 Apr 2001

Address #6: -

Physical address used from 21 Feb 1992 to 14 Mar 1998

Lester Bruce Berkeley - Director

Appointment date: 05 Jul 1990

Mark Lester Berkeley - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 17 Jul 2014