Berkett Trustee Limited
Type: NZ Limited Company (Ltd)Berkett Trustee Limited (issued a New Zealand Business Number of 9429030498105) was started on 26 Sep 2012. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, until 18 Mar 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Bellingham, Matthew Graeme (a director) located at Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Wallace, Aaron James (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 23 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 26 Sep 2012 - current |
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 04 Apr 2019
Rd 3, Albany, 0793
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014 |
Director | 01 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Sep 2012 - 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 26 Sep 2012 - 23 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Director |
Riverhead 0793 |
26 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Aaron James Director |
Remuera Auckland 1050 |
26 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |