General information

Berquist Holdings Limited

Type: NZ Limited Company (Ltd)
9429038736384
New Zealand Business Number
618467
Company Number
Registered
Company Status

Berquist Holdings Limited (New Zealand Business Number 9429038736384) was started on 22 Jun 1994. 2 addresses are in use by the company: 1 Puketapu Road, Taradale, Napier, 4112 (type: physical, registered). Mcgreevy & Associates, 11 Thames Street, Napier had been their physical address, up to 18 Jul 2012. Berquist Holdings Limited used other aliases, namely: Horomatangi Properties (No.43) Limited from 22 Jun 1994 to 07 Oct 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Berquist, Alan William (an individual) located at Bay View, Napier postcode 4104. Our database was updated on 13 Feb 2024.

Current address Type Used since
1 Puketapu Road, Taradale, Napier, 4112 Physical & registered & service 18 Jul 2012
Directors
Name and Address Role Period
Alan William Berquist
Bay View, Napier, 4104
Address used since 01 Jan 2018
Onekawa, Napier, 4110
Address used since 30 Apr 2014
Director 01 Oct 2002 - current
Geoffrey Charles Prince
Reefton,
Address used since 01 Apr 2004
Director 02 Jul 1996 - 19 Oct 2005
Terry Box
R D, Texas,
Address used since 21 May 1997
Director 21 May 1997 - 01 Oct 2002
Margaret Alice Prince
Taupo,
Address used since 02 Jul 1996
Director 02 Jul 1996 - 21 May 1997
Clayton Trevor Arthur Stent
Rainbow Point, Taupo,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 02 Jul 1996
Alan Frederic Spencer Vane
Taupo,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 02 Jul 1996
Addresses
Previous address Type Period
Mcgreevy & Associates, 11 Thames Street, Napier Physical & registered 08 Jun 2006 - 18 Jul 2012
Mcgreevy & Associates, 2 Pandora Road, Napier Physical & registered 05 Apr 2002 - 08 Jun 2006
107 Heu Heu Street, Taupo Registered & physical 08 Feb 2002 - 05 Apr 2002
Iles & Campbell, 14 Ruapehu Street, Taupo Physical 01 Jul 1997 - 08 Feb 2002
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 12 Dec 1996 - 08 Feb 2002
Le Pine & Co., 1st Floor, 4 Horomatangi Street, Taupo Registered 12 Dec 1996 - 12 Dec 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Berquist, Alan William
Individual
Bay View
Napier
4104
22 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Prince, Geoffrey Charles
Individual
Reefton
22 Jun 1994 - 05 Aug 2004
Location