Berkshire Properties Limited (issued an NZ business identifier of 9429031057899) was started on 15 Jun 2011. 2 addresses are currently in use by the company: 35 Tudor Park Drive, Rd 1, Whitford, 2571 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their physical address, up until 15 Dec 2021. Berkshire Properties Limited used other aliases, namely: Berkshire Properties (Nz) Limited from 14 Jun 2011 to 11 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Fontein, Patrick Marinus Leonardus (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Naylor, Paul Christopher (a director) - located at Rd 1, Howick. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Berkshire Properties Limited. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Tudor Park Drive, Rd 1, Whitford, 2571 | Registered & physical & service | 15 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 25 Oct 2012 |
Director | 15 Jun 2011 - current |
Previous address | Type | Period |
---|---|---|
35 Tudor Park Drive, Rd 1, Whitford, 2571 | Physical | 04 Mar 2021 - 15 Dec 2021 |
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical | 15 Jun 2011 - 04 Mar 2021 |
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered | 15 Jun 2011 - 15 Dec 2021 |
Shareholder Name | Address | Period |
---|---|---|
Fontein, Patrick Marinus Leonardus Individual |
Herne Bay Auckland 1011 |
27 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Naylor, Paul Christopher Director |
Rd 1 Howick 2571 |
15 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
15 Jun 2011 - 27 Nov 2023 |
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
15 Jun 2011 - 27 Nov 2023 |
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
19 Nov 2021 - 27 Nov 2023 |
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