Berkeley & Berkeley Limited
Type: NZ Limited Company (Ltd)Berkeley & Berkeley Limited (issued a business number of 9429039209443) was incorporated on 05 Jul 1990. 2 addresses are currently in use by the company: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (type: physical, registered). Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North had been their registered address, up until 26 Mar 2008. Berkeley & Berkeley Limited used other aliases, namely: Hurdy-Gurdy Holdings Limited from 05 Jul 1990 to 17 Aug 1990. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5200 shares (52 per cent of shares), namely:
Berkeley, Lester Bruce (an individual) located at Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 4500 shares); it includes
Berkeley, Mark Lester (an individual) - located at Hutt Central, Lower Hutt. The third group of shareholders, share allocation (300 shares, 3%) belongs to 1 entity, namely:
Berkeley, Bruce David, located at Ashhurst, Ashhurst (an individual). The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North | Physical & registered & service | 26 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Lester Bruce Berkeley
Palmerston North, 4414
Address used since 17 Mar 2023
Ashhurst, Ashhurst, 4810
Address used since 31 Mar 2016 |
Director | 05 Jul 1990 - current |
|
Mark Lester Berkeley
Rd 6, Palmerston North, 4476
Address used since 01 Mar 2010 |
Director | 05 Jul 1990 - 17 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North | Registered & physical | 20 Mar 2006 - 26 Mar 2008 |
| Messrs Glendinning And Glendinning, National Mutual Centre, Fitzherbert Avenue, Palmerston North | Registered | 10 Apr 2001 - 20 Mar 2006 |
| Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North | Physical | 10 Apr 2001 - 10 Apr 2001 |
| C/- Glendinning & Glendinning, 192 Broadway Avenue, Palmerston North | Physical | 14 Mar 1998 - 10 Apr 2001 |
| - | Physical | 21 Feb 1992 - 14 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkeley, Lester Bruce Individual |
Palmerston North 4414 |
05 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkeley, Mark Lester Individual |
Hutt Central Lower Hutt 5010 |
05 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkeley, Bruce David Individual |
Ashhurst Ashhurst 4810 |
05 Jul 1990 - current |
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