Berkett Holdings Limited (New Zealand Business Number 9429035613435) was registered on 19 Dec 2003. 4 addresses are in use by the company: 30 Te Aro Lane Rd 1, Richmond, 7081 (type: registered, physical). 30 Te Aro Lane, Rd 1, Richmond had been their registered address, up to 23 Jun 2021. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Berkett, Cynthia June (an individual) located at Hope, Nelson. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Berkett, Allan Raymond (an individual) - located at Rd 3, Marlborough Sounds. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
P&M Trustee No 1 Limited, located at Nelson, Null (an entity),
Berkett, Cynthia June, located at Rd 3, Marlborough Sounds (an individual),
Berkett, Allan Raymond, located at Rd 3, Marlborough Sounds (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Berkett Holdings Limited. Businesscheck's database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
3069 Croisilles-french Pass Road, R.d.3 French Pass, 7193 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2021 |
30 Te Aro Lane Rd 1, Richmond, 7081 | Registered & physical & service | 23 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Karen Margaret Berkett
Rd 1, Richmond, 7081
Address used since 01 Apr 2016 |
Director | 19 Dec 2003 - current |
Darren Kent Berkett
Rd 1, Richmond, 7081
Address used since 01 Apr 2016 |
Director | 19 Dec 2003 - current |
Cynthia June Berkett
R D 3 French Pass, Marlborough, 7193
Address used since 23 Jun 2014 |
Director | 19 Dec 2003 - current |
Allan Raymond Berkett
R D 3, French Pass, Marlborough, 7193
Address used since 23 Jun 2014 |
Director | 19 Dec 2003 - current |
30 Te Aro Lane , Rd 1 , Richmond , 7081 |
Previous address | Type | Period |
---|---|---|
30 Te Aro Lane, Rd 1, Richmond, 7081 | Registered & physical | 20 Jun 2016 - 23 Jun 2021 |
185 Ranzau Road, Hope, Richmond, 7020 | Registered & physical | 09 Jul 2012 - 20 Jun 2016 |
Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 26 Apr 2004 - 09 Jul 2012 |
Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson | Registered & physical | 19 Dec 2003 - 26 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Berkett, Cynthia June Individual |
Hope Nelson |
19 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Berkett, Allan Raymond Individual |
Rd 3 Marlborough Sounds 7193 |
19 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 Entity (NZ Limited Company) |
Nelson Null 7040 |
29 Aug 2013 - current |
Berkett, Cynthia June Individual |
Rd 3 Marlborough Sounds 7193 |
19 Dec 2003 - current |
Berkett, Allan Raymond Individual |
Rd 3 Marlborough Sounds 7193 |
19 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
P&m Trustee (berklea) Limited Shareholder NZBN: 9429041729991 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Jun 2015 - current |
Berkett, Karen Margaret Individual |
Rd 1 Richmond 7081 |
19 Dec 2003 - current |
Berkett, Darren Kent Individual |
Rd 1 Richmond 7081 |
19 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Berkett, Darren Kent Individual |
Rd 1 Richmond 7081 |
19 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Swain, Alain David Individual |
Nelson |
19 Dec 2003 - 29 Aug 2013 |
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