General information
Berkshire Finance Limited
Type: NZ Limited Company (Ltd)9429036938803
New Zealand Business Number
1131242
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Berkshire Finance Limited (issued an NZ business number of 9429036938803) was incorporated on 11 Apr 2001. 9 addresess are in use by the company: 11 Heathfield Avenue, Fendalton, Christchurch, 8014 (type: office, delivery). 26B Peterborough Street, Christchurch Central, Christchurch had been their physical address, until 17 Feb 2021. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Fulton, Mark David (an individual) located at Fendalton, Christchurch postcode 8014. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued to Berkshire Finance Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Royds Street, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 10 Mar 2011 |
| P O Box 29319, Riccarton, Christchurch, 8440 | Postal | 04 Feb 2020 |
| 26b Peterborough Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 04 Feb 2020 |
| 11 Heathfield Avenue, Fendalton, Christchurch, 8014 | Shareregister & other (Address For Share Register) | 09 Feb 2021 |
Contact info
64 22 0100747
Phone (Phone)
markdfulton@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Fulton
Fendalton, Christchurch, 8014
Address used since 09 Feb 2021
Christchurch Central, Christchurch, 8013
Address used since 04 Feb 2020
Fendalton, Christchurch, 8014
Address used since 09 Mar 2011 |
Director | 11 Apr 2001 - current |
|
Mowat Earle Gray Ussher
Christchurch, 8052
Address used since 11 Apr 2001 |
Director | 11 Apr 2001 - 29 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Heathfield Avenue, Fendalton, Christchurch, 8014 | Shareregister & other (Address For Share Register) | 09 Feb 2021 |
| 11 Heathfield Avenue, Fendalton, Christchurch, 8014 | Registered & physical & service | 17 Feb 2021 |
| 11 Heathfield Avenue, Fendalton, Christchurch, 8014 | Office & delivery | 09 Feb 2022 |
Principal place of activity
| 11 Heathfield Avenue , Fendalton , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 26b Peterborough Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Feb 2020 - 17 Feb 2021 |
| 6 Royds Street, Fendalton, Christchurch, 8014 | Registered & physical | 18 Mar 2011 - 13 Feb 2020 |
| 8 Saint Barnabas Lane, Christchurch 8052 | Registered & physical | 07 Apr 2010 - 18 Mar 2011 |
| 38 Waiwetu Street, Christchurch | Registered & physical | 11 Apr 2001 - 07 Apr 2010 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Mark David Individual |
Fendalton Christchurch 8014 |
11 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fendal Finance Limited (in Liq) Shareholder NZBN: 9429037949846 Company Number: 886256 Entity |
11 Apr 2001 - 09 Aug 2013 | |
|
Fendal Finance Limited (in Liq) Shareholder NZBN: 9429037949846 Company Number: 886256 Entity |
11 Apr 2001 - 09 Aug 2013 | |
|
Fendal Finance Limited Other |
Level 1, 22 Dorset Street Christchurch 0000 |
11 Apr 2001 - 15 May 2018 |
Location
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