Berkeley Villas Limited, a registered company, was registered on 10 Aug 1987. 9429039590572 is the NZ business number it was issued. This company has been supervised by 5 directors: Luke Dennis Ryan - an active director whose contract started on 07 Jul 1994,
Robert Anthony Elms - an active director whose contract started on 17 Jan 2017,
David James Underwood - an inactive director whose contract started on 10 Aug 1987 and was terminated on 16 Jan 2017,
Dennis Maccaskill Ryan - an inactive director whose contract started on 23 Apr 1992 and was terminated on 14 Dec 2016,
John William Meads - an inactive director whose contract started on 02 Apr 1992 and was terminated on 01 Jul 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: registered, physical).
Berkeley Villas Limited had been using Level 9, 111 The Terrace, Wellington as their physical address until 22 Nov 2021.
A single entity owns all company shares (exactly 10000 shares) - D M Ryan Family Trust - located at 6011, Level 6, 111 The Terrace, Wellington.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 17 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 08 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jul 2010 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 21 Jul 2009 to 30 Jul 2010
Address: C/- Martin Jarvie Pkf, 3r Floor, 85 The Terrace, Wellington
Registered address used from 26 Jul 2002 to 21 Jul 2009
Address: Same As Above
Physical address used from 26 Jul 2002 to 21 Jul 2009
Address: 3rd Floor, Borthwick House, The Terrace, Wellington
Physical & registered address used from 01 Jul 1997 to 26 Jul 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | D M Ryan Family Trust |
Level 6, 111 The Terrace Wellington 6011 New Zealand |
09 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Dennis Maccaskill |
Karori Wellington 6012 New Zealand |
10 Aug 1987 - 09 Jul 2018 |
| Entity | Dennis Ryan Limited Shareholder NZBN: 9429040948188 Company Number: 9086 |
95 Customhouse Quay Wellington 6011 New Zealand |
20 Jul 2004 - 17 Dec 2018 |
| Other | Second End Limited | 10 Aug 1987 - 20 Jul 2004 | |
| Other | Null - Second End Limited | 10 Aug 1987 - 20 Jul 2004 | |
| Entity | Dennis Ryan Limited Shareholder NZBN: 9429040948188 Company Number: 9086 |
Wellington 6011 New Zealand |
20 Jul 2004 - 17 Dec 2018 |
Luke Dennis Ryan - Director
Appointment date: 07 Jul 1994
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Jul 2018
Robert Anthony Elms - Director
Appointment date: 17 Jan 2017
Address: Judgeford, Porirua, 5381 New Zealand
Address used since 17 Jan 2017
David James Underwood - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 16 Jan 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Aug 1987
Dennis Maccaskill Ryan - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 14 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Jul 2013
John William Meads - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Jul 2004
Address: Karori, Wellington,
Address used since 02 Apr 1992
Address: Northland, Wellington,
Address used since 02 Apr 1992
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace