General information

Berberry Estate Limited

Type: NZ Limited Company (Ltd)
9429036550258
New Zealand Business Number
1201286
Company Number
Registered
Company Status

Berberry Estate Limited (issued an NZ business number of 9429036550258) was registered on 02 Apr 2002. 5 addresess are currently in use by the company: 90 Bush Lake Way, Kingseat, Auckland, 2679 (type: registered, physical). Unit 102, 27 Grace Street, Orakei, Auckland had been their registered address, until 06 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thorpe, Alan Ross (an individual) located at Kingseat, Auckland postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thorpe, Anita Shirley (an individual) - located at Kingseat, Auckland. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
90 Bush Lake Way, Kingseat, Auckland, 2679 Postal & office & delivery 28 Jun 2022
90 Bush Lake Way, Kingseat, Auckland, 2679 Registered & physical & service 06 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Anita Shirley Thorpe
Kingseat, Auckland, 2679
Address used since 28 Jun 2022
Kingsland, Auckland, 1021
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 03 Jun 2014
Ponsonby, Auckland, 1011
Address used since 01 Jun 2018
Director 02 Apr 2002 - current
Alan Ross Thorpe
Kingseat, Auckland, 2679
Address used since 28 Jun 2022
Orakei, Auckland, 1071
Address used since 04 Jun 2021
Kingsland, Auckland, 1021
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 03 Jun 2014
Ponsonby, Auckland, 1011
Address used since 01 Jun 2018
Director 02 Apr 2002 - current
Addresses
Principal place of activity
90 Bush Lake Way , Kingseat , Auckland , 2679
Previous address Type Period
Unit 102, 27 Grace Street, Orakei, Auckland, 1071 Registered & physical 15 Jun 2021 - 06 Jul 2022
Unit 5, 516 New North Road, Kingsland, Auckland, 1021 Registered & physical 21 May 2020 - 15 Jun 2021
90 John Street, Ponsonby, Auckland, 1011 Registered & physical 13 Jun 2018 - 21 May 2020
114 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 19 Jun 2014 - 13 Jun 2018
155 Walters Road, Karaka Rd 1, Papakura Registered & physical 01 Sep 2006 - 19 Jun 2014
67b Ernst George Drive, Karaka, Auckland Physical & registered 02 Apr 2002 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thorpe, Alan Ross
Individual
Kingseat
Auckland
2679
02 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thorpe, Anita Shirley
Individual
Kingseat
Auckland
2679
02 Apr 2002 - current
Location
Companies nearby