General information
Berkeley Villas Limited
Type: NZ Limited Company (Ltd)9429039590572
New Zealand Business Number
349777
Company Number
Registered
Company Status
Berkeley Villas Limited (issued a New Zealand Business Number of 9429039590572) was started on 10 Aug 1987. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their physical address, up until 22 Nov 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
D M Ryan Family Trust (an other) located at Level 6, 111 The Terrace, Wellington postcode 6011. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Dennis Ryan
Karori, Wellington, 6012
Address used since 16 Jan 2017
Karori, Wellington, 6012
Address used since 09 Jul 2018 |
Director | 07 Jul 1994 - current |
|
Robert Anthony Elms
Judgeford, Porirua, 5381
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 10 Aug 1987 |
Director | 10 Aug 1987 - 16 Jan 2017 |
|
Dennis Maccaskill Ryan
Karori, Wellington, 6012
Address used since 12 Jul 2013 |
Director | 23 Apr 1992 - 14 Dec 2016 |
|
John William Meads
Karori, Wellington,
Address used since 02 Apr 1992
Northland, Wellington,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 30 Jul 2010 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 21 Jul 2009 - 30 Jul 2010 |
| C/- Martin Jarvie Pkf, 3r Floor, 85 The Terrace, Wellington | Registered | 26 Jul 2002 - 21 Jul 2009 |
| Same As Above | Physical | 26 Jul 2002 - 21 Jul 2009 |
| 3rd Floor, Borthwick House, The Terrace, Wellington | Physical & registered | 01 Jul 1997 - 26 Jul 2002 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
D M Ryan Family Trust Other (Other) |
Level 6, 111 The Terrace Wellington 6011 |
09 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Dennis Maccaskill Individual |
Karori Wellington 6012 |
10 Aug 1987 - 09 Jul 2018 |
|
Dennis Ryan Limited Shareholder NZBN: 9429040948188 Company Number: 9086 Entity |
95 Customhouse Quay Wellington 6011 |
20 Jul 2004 - 17 Dec 2018 |
|
Second End Limited Other |
10 Aug 1987 - 20 Jul 2004 | |
|
Null - Second End Limited Other |
10 Aug 1987 - 20 Jul 2004 | |
|
Dennis Ryan Limited Shareholder NZBN: 9429040948188 Company Number: 9086 Entity |
Wellington 6011 |
20 Jul 2004 - 17 Dec 2018 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |