Shortcuts

Berwick Park Limited

Type: NZ Limited Company (Ltd)
9429040858999
NZBN
27055
Company Number
Registered
Company Status
Current address
9a Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 May 2012

Berwick Park Limited, a registered company, was incorporated on 14 Dec 1972. 9429040858999 is the number it was issued. The company has been supervised by 1 director, named David Norman Smart - an active director whose contract started on 25 Jul 1980.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 9A Harrowfield Drive, Harrowfield, Hamilton, 3210 (types include: registered, physical).
Berwick Park Limited had been using 9A Harrowfield Drive, Harrowfield, Hamilton as their physical address until 14 May 2012.
Other names for the company, as we managed to find at BizDb, included: from 14 Dec 1972 to 14 Jun 1983 they were named D.n. & S.j. Smart Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 9a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Physical address used from 11 May 2012 to 14 May 2012

Address: 9a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Registered address used from 23 May 2011 to 14 May 2012

Address: 9a Harrowfield Drive, Flagstaff, Hamilton New Zealand

Registered address used from 20 Apr 2006 to 23 May 2011

Address: 9a Harrowfield Drive, Hamilton New Zealand

Physical address used from 14 May 2003 to 11 May 2012

Address: 9a Harrowfield Drive, Hamilton

Registered address used from 14 May 2003 to 20 Apr 2006

Address: 32 Greyfriars Cres, Tawa

Registered & physical address used from 01 Jul 1997 to 14 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Susan Mary Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Smart, David Norman Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smart, Susan Jean Hamilton
Directors

David Norman Smart - Director

Appointment date: 25 Jul 1980

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 01 Jun 2015

Nearby companies

Hesed Developments Limited
15 Harrowfield Drive

M&o Enterprises Limited
15 Harrowfield Drive

Te Waka Trust Limited
1a Harrowfield Drive

Kartparts Waikato Limited
23 Harrowfield Drive

Triple Plate Trustees Limited
16 Harrowfield Drive

Stl Homes Limited
9 Pascal Place