Berenice Properties Limited
Type: NZ Limited Company (Ltd)Berenice Properties Limited (issued an NZ business identifier of 9429040379159) was registered on 30 Nov 1979. 2 addresses are currently in use by the company: 206 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical). 61A Simla Avenue, Havelock North, Havelock North had been their registered address, up to 14 Oct 2021. Berenice Properties Limited used other aliases, namely: Re-Cycling Processors Limited from 30 Nov 1979 to 08 May 1987. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9000 shares (90% of shares), namely:
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Beban, James Gerard (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Morrison, Jeffrey Robert (an individual) - located at Herne Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Berenice Properties Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 14 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Julien Rae Browne
Havelock North, Havelock North, 4130
Address used since 01 Apr 2020
Havelock North, Havelock North, 4130
Address used since 21 Oct 2015 |
Director | 12 Mar 1991 - 30 Jul 2021 |
|
William Rae Browne
Rd4, Wellsford,
Address used since 12 Mar 1991 |
Director | 12 Mar 1991 - 01 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| 61a Simla Avenue, Havelock North, Havelock North, 4130 | Registered & physical | 03 Nov 2020 - 14 Oct 2021 |
| 18 Lake Street, Cambridge, 3450 | Registered & physical | 02 Nov 2017 - 03 Nov 2020 |
| 18a Lake Street, Cambridge, Cambridge, 3434 | Registered & physical | 19 Dec 2012 - 02 Nov 2017 |
| C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge | Registered & physical | 07 May 2010 - 19 Dec 2012 |
| C/o Beban Associates, Bnz Building, 51-53 Victoria Street, Cambridge | Registered & physical | 04 Nov 2002 - 07 May 2010 |
| C/- Beban Associates, B N Z Building, 51-53 Victoria Street, Cambridge | Registered | 31 Oct 2002 - 04 Nov 2002 |
| C/- Beban Associates, B N Z Building, 51-53 Victoria Street, Cambridge | Physical | 30 Oct 2002 - 04 Nov 2002 |
| 182 Teasdale Street, Te Awamutu | Physical | 30 Jun 1997 - 30 Oct 2002 |
| 182 Teasdale Street, Te Awamutu | Registered | 30 Jun 1997 - 31 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
05 Oct 2021 - current |
|
Beban, James Gerard Individual |
Leamington Cambridge 3432 |
30 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Julien Rae Individual |
Havelock North Havelock North 4130 |
30 Nov 1979 - 05 Oct 2021 |
|
Coutts, Joseph Edward Individual |
Howick Auckland |
17 Mar 2005 - 05 Oct 2021 |
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