Berkley (1997) Limited
Type: NZ Limited Company (Ltd)Berkley (1997) Limited (NZBN 9429037936693) was launched on 28 Jan 1998. 13 addresess are currently in use by the company: 21 Isobel Hodgson Drive, Cambridge, 3434 (type: registered, service). J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui had been their registered address, up until 15 Sep 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Appleton, Elizabeth Helen (an individual) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Appleton, Craig William (an individual) - located at Cambridge. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Berkley (1997) Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Berkley Ave, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2004 |
| 5 Berkley Ave, Hamilton | Physical & registered & service | 15 Sep 2004 |
| 5 Berkley Ave, Hillcrest, Hamilton, 3216 | Invoice & delivery & postal & office | 24 Sep 2019 |
| 21 Isobel Hodgson Drive, Cambridge, 3434 | Postal & office & delivery | 10 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Appleton
Cambridge, 3434
Address used since 10 Oct 2023
Hillcrest, Hamilton, 3216
Address used since 01 May 2015 |
Director | 28 Jan 1998 - current |
|
Elizabeth Helen Appleton
Cambridge, 3434
Address used since 10 Oct 2023
Hillcrest, Hamilton, 3216
Address used since 01 May 2015 |
Director | 28 Jan 1998 - current |
| Type | Used since | |
|---|---|---|
| 21 Isobel Hodgson Drive, Cambridge, 3434 | Postal & office & delivery | 10 Oct 2023 |
| 21 Isobel Hodgson Drive, Cambridge, 3434 | Registered & service | 18 Oct 2023 |
| 5 Berkley Ave , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 18 Sep 2003 - 15 Sep 2004 |
| Mick Lloyd, 1st Floor, 155 Maunganui Road, Mt Maunganui | Registered | 12 Apr 2000 - 18 Sep 2003 |
| Mick Lloyd, 1st Floor, 155 Maunganui Road, Mt Maunganui | Physical | 29 Jan 1998 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Elizabeth Helen Individual |
Cambridge 3434 |
28 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Craig William Individual |
Cambridge 3434 |
28 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
13 Sep 2006 - 04 Sep 2012 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
13 Sep 2006 - 04 Sep 2012 |
 |
Anda Auto Service Comapny Limited 1 Beverley Crescent |
|
Hamilton Christadelphian Ecclesia (a B S F) 36 Morrinsville Road |
|
Woollaston Rentals Limited 17 Berkley Avenue |
|
Soft Skills Limited 17 Berkley Avenue |
|
Waikato Compassion Meditation Trust C/o Upul Weerasena |
|
Yoka Newcombe Limited 15 Beverley Crescent |
|
Brazendale Trust Company Limited 1 Willow Road |
|
Azzura Blue Limited 32 Mansel Avenue |
|
Smithfive Trust Limited 193 Cambridge Road |
|
Moosey Mac Trust Limited 193 Cambridge Road |
|
Rupert Craggs Trustees Limited 23a Dalbeth Place |
|
Bellabrook Trustees Limited 49 Annebrook Road |