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Nationwide Properties Limited

Type: NZ Limited Company (Ltd)
9429040007731
NZBN
203785
Company Number
Registered
Company Status
045654338
GST Number
Current address
Po Box 15 125
New Lynn
Auckland 0640 0640
New Zealand
Postal address used since 03 May 2019
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 03 May 2019
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 12 May 2021

Nationwide Properties Limited was started on 26 Jan 1984 and issued a New Zealand Business Number of 9429040007731. The registered LTD company has been supervised by 2 directors: Graeme David Berryman - an active director whose contract began on 19 May 1986,
Ian Hector Fausett - an inactive director whose contract began on 19 May 1986 and was terminated on 19 Oct 2006.
As stated in the BizDb data (last updated on 11 Jun 2025), this company uses 4 addresses: Po Box 15 125, New Lynn, Auckland 0640, 0640 (postal address),
3049 Great North Road, New Lynn, Auckland, 0600 (physical address),
3049 Great North Road, New Lynn, Auckland, 0600 (service address),
Po Box 15 125, New Lynn, Auckland 0640, 0640 (postal address) among others.
Until 12 May 2021, Nationwide Properties Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Berryman, Jeffery Bruce (an individual) located at New Lynn, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Berryman, Graeme David - located at Titirangi, Auckland.

Addresses

Other active addresses

Address #4: Po Box 15 125, New Lynn, Auckland 0640, 0640 New Zealand

Postal address used from 02 May 2024

Principal place of activity

3049 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 09 May 2014 to 12 May 2021

Address #2: C/-david Berryman Ltd, 3049 Great North Road, New Lynn, Auckland 0600, 0600 New Zealand

Physical address used from 09 May 2013 to 09 May 2014

Address #3: C/-david Berryman Ltd, 3049 Great North Road, New Lynn, Auckland 0600 New Zealand

Physical address used from 20 Apr 2010 to 09 May 2013

Address #4: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 20 Apr 2010 to 20 Apr 2010

Address #5: 3049 Great North Road, New Lynn 7

Registered address used from 22 Apr 1997 to 20 Apr 2010

Address #6: C/- D Berryman Ltd, 3049 Gt North Road, New Lynn

Physical address used from 22 Apr 1997 to 20 Apr 2010

Contact info
64 21 926484
03 May 2019 Phone
graeme.berryman@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Berryman, Jeffery Bruce New Lynn
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Berryman, Graeme David Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fausett, Ian Hector Titirangi
Directors

Graeme David Berryman - Director

Appointment date: 19 May 1986

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 May 1986


Ian Hector Fausett - Director (Inactive)

Appointment date: 19 May 1986

Termination date: 19 Oct 2006

Address: Mangawhai,

Address used since 01 Nov 2003

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