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General information

Berwick Park Limited

Type: NZ Limited Company (Ltd)
9429040858999
New Zealand Business Number
27055
Company Number
Registered
Company Status

Berwick Park Limited (New Zealand Business Number 9429040858999) was registered on 14 Dec 1972. 2 addresses are currently in use by the company: 9A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, physical). 9A Harrowfield Drive, Harrowfield, Hamilton had been their physical address, until 14 May 2012. Berwick Park Limited used other names, namely: D.n. & S.j. Smart Company Limited from 14 Dec 1972 to 14 Jun 1983. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Taylor, Susan Mary (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Smart, David Norman (an individual) - located at Hamilton. Our database was updated on 15 Mar 2024.

Current address Type Used since
9a Harrowfield Drive, Harrowfield, Hamilton, 3210 Registered & physical & service 14 May 2012
Last updated:
Directors
Name and Address Role Period
David Norman Smart
Hamilton, Hamilton, 3210
Address used since 01 Jun 2015
Director 25 Jul 1980 - current
Addresses
Previous address Type Period
9a Harrowfield Drive, Harrowfield, Hamilton, 3210 Physical 11 May 2012 - 14 May 2012
9a Harrowfield Drive, Harrowfield, Hamilton, 3210 Registered 23 May 2011 - 14 May 2012
9a Harrowfield Drive, Flagstaff, Hamilton Registered 20 Apr 2006 - 23 May 2011
9a Harrowfield Drive, Hamilton Physical 14 May 2003 - 11 May 2012
9a Harrowfield Drive, Hamilton Registered 14 May 2003 - 20 Apr 2006
32 Greyfriars Cres, Tawa Registered & physical 01 Jul 1997 - 14 May 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Susan Mary
Individual 		Hamilton
 13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Smart, David Norman
Individual 		Hamilton
 20 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Smart, Susan Jean
Individual 		Hamilton
 20 May 2004 - 20 May 2004
Location
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