Berkhout Holdings Limited
Type: NZ Limited Company (Ltd)Berkhout Holdings Limited (NZBN 9429035538929) was started on 27 Feb 2004. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 259 The Strand, Whakatane, Whakatane had been their registered address, up to 03 Aug 2018. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.05% of shares), namely:
Ruiter, Andrew John (an individual) located at R D 2, Whakatane. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (10 shares); it includes
Ruiter, Jacinda Janeane (an individual) - located at R D 2, Whakatane. The next group of shareholders, share allotment (19980 shares, 99.9%) belongs to 3 entities, namely:
Hamertons Trustee Services Limited, located at The Strand, Whakatane (an other),
Ruiter, Andrew John, located at R D 2, Whakatane (an individual),
Ruiter, Jacinda Janeane, located at R D 2, Whakatane (an individual). Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 03 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Ruiter
Rd 2, Whakatane, 3192
Address used since 27 Mar 2007 |
Director | 27 Feb 2004 - current |
|
Jacinda Janeane Ruiter
Rd 2, Whakatane, 3192
Address used since 31 Mar 2010 |
Director | 27 Feb 2004 - current |
|
Simon Joseph Ruiter
Rd 3, Otakiri, Whakatane,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 29 May 2006 |
|
Cecilia Maria Ruiter
Otakiri, Rd 3, Whakatane,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 29 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 259 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 24 Apr 2018 - 03 Aug 2018 |
| 36 Boon Street, Whakatane, Whakatane, 3120 | Registered | 14 Oct 2016 - 24 Apr 2018 |
| 110 Station Road, Rd 2, Whakatane, 3192 | Physical | 03 Apr 2009 - 24 Apr 2018 |
| 88 The Strand, Whakatane, 3120 | Registered | 27 Feb 2004 - 14 Oct 2016 |
| C/- Prideaux & Co, 88 The Strand, Whakatane | Physical | 27 Feb 2004 - 03 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiter, Andrew John Individual |
R D 2 Whakatane |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiter, Jacinda Janeane Individual |
R D 2 Whakatane |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Other (Other) |
The Strand Whakatane |
27 Feb 2004 - current |
|
Ruiter, Andrew John Individual |
R D 2 Whakatane |
27 Feb 2004 - current |
|
Ruiter, Jacinda Janeane Individual |
R D 2 Whakatane |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiter, Cecilia Maria Individual |
Otakiri Rd 3, Whakatane |
27 Feb 2004 - 27 Mar 2007 |
|
Whakatane Trustee Services Limited Other |
27 Feb 2004 - 27 Mar 2007 | |
|
Null - Whakatane Trustee Services Limited Other |
27 Feb 2004 - 27 Mar 2007 | |
|
Ruiter, Simon Joseph Individual |
Otakiri Rd 3, Whakatane |
27 Feb 2004 - 27 Mar 2007 |
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