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General information

Berwick Developments Limited

Type: NZ Limited Company (Ltd)
9429039083517
New Zealand Business Number
515155
Company Number
Registered
Company Status

Berwick Developments Limited (New Zealand Business Number 9429039083517) was incorporated on 08 Jul 1991. 2 addresses are in use by the company: 18 Dalton Grove, Stokes Valley, Lower Hutt, 5019 (type: physical, registered). Level 1, 8 Margaret Street, Lower Hutt had been their registered address, up until 21 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Ashton, Barry (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Ashton, Helen Katrine (an individual) - located at Stokes Valley, Lower Hutt. Our database was updated on 22 Apr 2024.

Current address Type Used since
18 Dalton Grove, Stokes Valley, Lower Hutt, 5019 Physical & registered & service 21 Aug 2018
Last updated:
Directors
Name and Address Role Period
Barry Ashton
Stokes Valley, Wellington, 5019
Address used since 10 May 1993
Director 10 May 1993 - current
Helen Ashton
Stokes Valley, Wellington, 5019
Address used since 10 May 1993
Director 10 May 1993 - current
Gary R Smith
Lower Hutt,
Address used since 08 Jul 1991
Director 08 Jul 1991 - 10 May 1993
Murray C Naylor
Lower Hutt,
Address used since 08 Jul 1991
Director 08 Jul 1991 - 10 May 1993
Addresses
Previous address Type Period
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical 27 May 2014 - 21 Aug 2018
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 22 Dec 2010 - 27 May 2014
Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington 6011 Physical & registered 28 May 2010 - 22 Dec 2010
2nd Floor, 15 Daly Street, Lower Hutt Physical & registered 19 May 2004 - 28 May 2010
Top Floor, 46-50 Bloomfield Terrace, Lower Hutt Registered 19 Oct 1993 - 19 May 2004
Top Floor Cornwall House, 23 Raroa Road, Lower Hutt Physical 21 Feb 1992 - 19 May 2004
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Ashton, Barry
Individual 		Stokes Valley
Lower Hutt
5019 		08 Jul 1991 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ashton, Helen Katrine
Individual 		Stokes Valley
Lower Hutt
5019 		08 Jul 1991 - current
Location
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