General information

Berklea Properties Limited

Type: NZ Limited Company (Ltd)
9429030566477
New Zealand Business Number
3939479
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Berklea Properties Limited (NZBN 9429030566477) was incorporated on 01 Aug 2012. 1 address is currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up to 30 Aug 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Karen Berkett (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Darren Berkett (a director) - located at Rd 1, Richmond. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Karen Berkett, located at Rd 1, Richmond (an individual),
P&M Trustee (Berklea) Limited, located at Nelson, Nelson (an entity),
Darren Berkett, located at Rd 1, Richmond (a director). "L671150 Investment - residential property" (business classification L671150) is the category the ABS issued to Berklea Properties Limited. Businesscheck's database was updated on 24 Aug 2021.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 30 Aug 2013
Directors
Name and Address Role Period
Darren Kent Berkett
Rd 1, Richmond, 7081
Address used since 19 Mar 2019
Rd 1, Richmond, 7081
Address used since 02 Aug 2012
Director 01 Aug 2012 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 01 Aug 2012 - 30 Aug 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karen Margaret Berkett
Individual
Rd 1
Richmond
7081
01 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darren Kent Berkett
Director
Rd 1
Richmond
7081
01 Aug 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Karen Margaret Berkett
Individual
Rd 1
Richmond
7081
01 Aug 2012 - current
P&m Trustee (berklea) Limited
Shareholder NZBN: 9429041729991
Entity (NZ Limited Company)
Nelson
Nelson
7010
16 Jul 2015 - current
Darren Kent Berkett
Director
Rd 1
Richmond
7081
01 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Cynthia June Berkett
Individual
Hope
Richmond
7020
01 Aug 2012 - 16 Jul 2015
Location
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