Berwick Holdings Limited
Type: NZ Limited Company (Ltd)Berwick Holdings Limited (issued an NZ business identifier of 9429034763520) was launched on 13 May 2005. 4 addresses are in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton had been their physical address, until 21 Oct 2021. Berwick Holdings Limited used more aliases, namely: Berwick Dairies Limited from 13 May 2005 to 13 May 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mclennan, Jane Kathleen (a director) located at Rd 1, Greytown postcode 5794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Smallwood, James Thomas Norman (an individual) - located at Rd 1, Greytown. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered & service | 21 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Norman Smallwood
Rd 1, Greytown, 5794
Address used since 17 Sep 2018
Somerton, Melbourne Vic, 3062
Address used since 29 Oct 2015 |
Director | 13 May 2005 - current |
|
Jane Kathleen Mclennan
Rd 1, Greytown, 5794
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 17 Sep 2018 |
|
Jane Kathleen Mclennan
Greytown, 5794
Address used since 13 May 2005 |
Director | 13 May 2005 - 12 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 14 Nov 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Physical | 10 Oct 2019 - 14 Nov 2019 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 14 Nov 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 14 Jun 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 14 Jun 2013 - 10 Oct 2019 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Physical & registered | 05 Jul 2011 - 14 Jun 2013 |
| Markhams Wairarapa Ltd, 41 Perry Street, Masterton, 5810 | Registered & physical | 10 Dec 2010 - 05 Jul 2011 |
| C/-markhams Mri Wairarapa Limited, 124 Main Street, Greytown | Registered & physical | 13 May 2005 - 10 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Jane Kathleen Director |
Rd 1 Greytown 5794 |
20 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallwood, James Thomas Norman Individual |
Rd 1 Greytown 5794 |
13 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Jane Individual |
Rd 1 Greytown 5794 |
05 Aug 2009 - 20 Nov 2023 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |