General information

Berakah Estate Limited

Type: NZ Limited Company (Ltd)
9429037143510
New Zealand Business Number
1068986
Company Number
Registered
Company Status

Berakah Estate Limited (issued a New Zealand Business Number of 9429037143510) was registered on 02 Oct 2000. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 26 May 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Straven Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Adams, Malcolm Lawrence (an individual) located at Hammerichs Road, R D 3, Blenheim 7273. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Adams, Malcolm Lawrence (an individual) - located at Hammerichs Road, R D 3, Blenheim 7273. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Physical & registered & service 26 May 2021
Directors
Name and Address Role Period
Malcolm Lawrence Adams
Hammerichs Road, R D 3 Blenheim, 7273
Address used since 06 Jul 2015
Director 02 Oct 2000 - current
Jill Irene Adams
Hammerichs Road, R D 3 Blenheim, 7273
Address used since 06 Jul 2015
Director 02 Oct 2000 - 10 Mar 2022
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 18 Feb 2014 - 26 May 2021
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 02 May 2011 - 18 Feb 2014
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 13 Jul 2009 - 02 May 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 23 Jul 2008 - 13 Jul 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Registered 09 May 2006 - 23 Jul 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 23 Jul 2008
Peter Blacklaws Charetered Accountant Lt, 283 Lincoln Road, Addington, Christchurch Registered 27 Sep 2002 - 09 May 2006
Peter Blacklaws Chartered Accountant Ltd, 283 Lincoln Road, Addington, Christchurch Physical 27 Sep 2002 - 01 May 2006
Berakah Estate, Hammerichs Road, R D 3, Blenheim Registered & physical 02 Oct 2000 - 27 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
30 Jun 2010 - current
Adams, Malcolm Lawrence
Individual
Hammerichs Road
R D 3, Blenheim 7273
02 Oct 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Adams, Malcolm Lawrence
Individual
Hammerichs Road
R D 3, Blenheim 7273
02 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Adams, Jill Irene
Individual
Hammerichs Road
R D 3, Blenheim 7273
02 Oct 2000 - 16 Feb 2023
Adams, Jill Irene
Individual
Hammerichs Road
R D 3, Blenheim 7273
02 Oct 2000 - 16 Feb 2023
Adams, Jill Irene
Individual
Hammerichs Road
R D 3, Blenheim 7273
02 Oct 2000 - 16 Feb 2023
Location