General information
Berkdale Holdings Limited
Type: NZ Limited Company (Ltd)9429031399371
New Zealand Business Number
3087105
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Berkdale Holdings Limited (issued a New Zealand Business Number of 9429031399371) was registered on 31 Aug 2010. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 10 - 24 Vaughan Road, Te Ngae, Rotorua had been their physical address, until 20 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dilseacht Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued Berkdale Holdings Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee - Anne Clayton
Owhata, Rotorua, 3010
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Mark Arnold Clayton
Papamoa Beach, Papamoa, 3118
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - 24 Aug 2023 |
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 06 Aug 2020 |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 14 Dec 2015 |
|
Hugh Owen Cooney
247 Cameron Road, Tauranga, 3110
Address used since 18 Dec 2012 |
Director | 31 Aug 2010 - 07 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 - 24 Vaughan Road, Te Ngae, Rotorua, 3010 | Physical & registered | 28 Jan 2016 - 20 Apr 2020 |
| Level 3, 78 Victoria Street, Wellington, Wellington, 6142 | Registered | 14 Feb 2014 - 28 Jan 2016 |
| Level 3, 78 Victoria St, Te Aro, Wellington, 6142 | Physical | 14 Feb 2014 - 28 Jan 2016 |
| Level 3, 78 Victoria Street, Wellington, Wellington, 6142 | Registered & physical | 13 Feb 2014 - 14 Feb 2014 |
| Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 04 Jan 2013 - 13 Feb 2014 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 04 Jan 2013 |
| 87 First Avenue, Tauranga, 3110 | Registered & physical | 31 Aug 2010 - 24 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dilseacht Trustees Limited Shareholder NZBN: 9429050651481 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesbers, Wilhelmus Leonardus Individual |
Island Bay Wellington 6023 |
07 Mar 2013 - 22 Mar 2013 |
|
Medford Holdings Limited Shareholder NZBN: 9429031299138 Company Number: 3202756 Entity |
Te Ngae Rotorua 3010 |
22 Mar 2013 - 19 Aug 2022 |
|
Medford Holdings Limited Shareholder NZBN: 9429031299138 Company Number: 3202756 Entity |
Ponsonby Auckland 1011 |
22 Mar 2013 - 19 Aug 2022 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
31 Aug 2010 - 07 Mar 2013 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
31 Aug 2010 - 07 Mar 2013 |
Location
Companies nearby
 |
Te Kauwau Maro Charitable Trust 30 Vaughans Road |
|
Sdm Mechanical & Engineering Limited 6-8 Vaughan Road |
|
Birchall & Maunder Automotive Limited 10 - 12 Marino Road |
|
Mjc Legal Limited Level 1, Gj Gardner Building |
|
Body Boards NZ Limited 284 Te Ngae Road |
|
Great Boards New Zealand Limited 284 Te Ngae Road |
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