General information

Berkshire Properties Limited

Type: NZ Limited Company (Ltd)
9429031057899
New Zealand Business Number
3424772
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Berkshire Properties Limited (issued an NZ business identifier of 9429031057899) was started on 15 Jun 2011. 2 addresses are currently in use by the company: 35 Tudor Park Drive, Rd 1, Whitford, 2571 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their physical address, up until 15 Dec 2021. Berkshire Properties Limited used other aliases, namely: Berkshire Properties (Nz) Limited from 14 Jun 2011 to 11 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Fontein, Patrick Marinus Leonardus (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Naylor, Paul Christopher (a director) - located at Rd 1, Howick. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Berkshire Properties Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
35 Tudor Park Drive, Rd 1, Whitford, 2571 Registered & physical & service 15 Dec 2021
Contact info
64 21 703 223
Phone (Phone)
paul@studiod4.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 25 Oct 2012
Director 15 Jun 2011 - current
Addresses
Previous address Type Period
35 Tudor Park Drive, Rd 1, Whitford, 2571 Physical 04 Mar 2021 - 15 Dec 2021
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Physical 15 Jun 2011 - 04 Mar 2021
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Registered 15 Jun 2011 - 15 Dec 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Fontein, Patrick Marinus Leonardus
Individual
Herne Bay
Auckland
1011
27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Naylor, Paul Christopher
Director
Rd 1
Howick
2571
15 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Mark Edgar
Individual
Rd 6
Matakana
0986
15 Jun 2011 - 27 Nov 2023
Wilson, Mark Edgar
Individual
Rd 6
Matakana
0986
15 Jun 2011 - 27 Nov 2023
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
19 Nov 2021 - 27 Nov 2023
Location
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