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Berkeley & Berkeley Limited

Type: NZ Limited Company (Ltd)
9429039209443
NZBN
474123
Company Number
Registered
Company Status
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North New Zealand
Physical & registered & service address used since 26 Mar 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5200
Individual Berkeley, Lester Bruce Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Berkeley, Mark Lester Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Berkeley, Bruce David Ashhurst
Ashhurst
4810
New Zealand
Directors

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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