General information

Byerley Park Limited

Type: NZ Limited Company (Ltd)
9429035232513
New Zealand Business Number
1545022
Company Number
Registered
Company Status

Byerley Park Limited (issued a business number of 9429035232513) was registered on 12 Aug 2004. 6 addresess are currently in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: physical, registered). 29/31 Grayson Avenue, Papatoetoe, Auckland had been their registered address, until 13 Jul 2016. Byerley Park Limited used more names, namely: Danehill Investments Limited from 12 Aug 2004 to 20 Feb 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nakhle, Daniel (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nakhle, Elias (an individual) - located at The Gardens, Auckland. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
420 Airfield Road, Rd 2, Papakura, 2582 Shareregister & other (Address For Share Register) & other (Address for Records) & records 05 Jul 2016
420 Airfield Road, Rd 2, Papakura, 2582 Physical & registered & service 13 Jul 2016
Directors
Name and Address Role Period
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 16 Feb 2018
Totara Park, Manurewa, 2576
Address used since 01 Jul 2015
Director 12 Aug 2004 - current
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022
Director 24 Mar 2022 - current
Elias Nakhle
The Gardens, Auckland, 2105
Address used since 01 Jul 2015
Director 12 Aug 2004 - 24 Mar 2022
William Shaun Clotworthy
Karaka, Auckland,
Address used since 20 Dec 2004
Director 20 Dec 2004 - 21 Dec 2007
Kim Frood Clotworthy
Karaka, Auckland,
Address used since 20 Dec 2004
Director 20 Dec 2004 - 21 Dec 2007
Addresses
Previous address Type Period
29/31 Grayson Avenue, Papatoetoe, Auckland Registered & physical 12 Aug 2004 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nakhle, Daniel
Individual
Rd 2
Papakura
2582
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nakhle, Elias
Individual
The Gardens
Auckland
14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Clotworthy, William Shaun
Individual
Karaka
Auckland
14 Sep 2005 - 14 Sep 2005
Clotworthy, Kim Frood
Individual
Karaka
Auckland
14 Sep 2005 - 14 Sep 2005
Location
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