Berkett Holdings Limited, a registered company, was registered on 19 Dec 2003. 9429035613435 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been run by 4 directors: Karen Margaret Berkett - an active director whose contract began on 19 Dec 2003,
Darren Kent Berkett - an active director whose contract began on 19 Dec 2003,
Cynthia June Berkett - an active director whose contract began on 19 Dec 2003,
Allan Raymond Berkett - an active director whose contract began on 19 Dec 2003.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 30 Te Aro Lane Rd 1, Richmond, 7081 (type: registered, physical).
Berkett Holdings Limited had been using 30 Te Aro Lane, Rd 1, Richmond as their registered address up to 23 Jun 2021.
A total of 100 shares are allotted to 9 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (48 shares 48 per cent) made up of 3 entities.
Principal place of activity
30 Te Aro Lane, Rd 1, Richmond, 7081 New Zealand
Previous addresses
Address #1: 30 Te Aro Lane, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 20 Jun 2016 to 23 Jun 2021
Address #2: 185 Ranzau Road, Hope, Richmond, 7020 New Zealand
Registered & physical address used from 09 Jul 2012 to 20 Jun 2016
Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 26 Apr 2004 to 09 Jul 2012
Address #4: Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson
Registered & physical address used from 19 Dec 2003 to 26 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berkett, Cynthia June |
Hope Nelson |
19 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berkett, Allan Raymond |
Rd 3 Marlborough Sounds 7193 New Zealand |
19 Dec 2003 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 |
Nelson Null 7040 New Zealand |
29 Aug 2013 - |
Individual | Berkett, Cynthia June |
Rd 3 Marlborough Sounds 7193 New Zealand |
19 Dec 2003 - |
Individual | Berkett, Allan Raymond |
Rd 3 Marlborough Sounds 7193 New Zealand |
19 Dec 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | P&m Trustee (berklea) Limited Shareholder NZBN: 9429041729991 |
Nelson Nelson 7010 New Zealand |
30 Jun 2015 - |
Individual | Berkett, Karen Margaret |
Rd 1 Richmond 7081 New Zealand |
19 Dec 2003 - |
Individual | Berkett, Darren Kent |
Rd 1 Richmond 7081 New Zealand |
19 Dec 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Berkett, Darren Kent |
Rd 1 Richmond 7081 New Zealand |
19 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swain, Alain David |
Nelson |
19 Dec 2003 - 29 Aug 2013 |
Karen Margaret Berkett - Director
Appointment date: 19 Dec 2003
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Apr 2016
Darren Kent Berkett - Director
Appointment date: 19 Dec 2003
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Apr 2016
Cynthia June Berkett - Director
Appointment date: 19 Dec 2003
Address: R D 3 French Pass, Marlborough, 7193 New Zealand
Address used since 23 Jun 2014
Allan Raymond Berkett - Director
Appointment date: 19 Dec 2003
Address: R D 3, French Pass, Marlborough, 7193 New Zealand
Address used since 23 Jun 2014
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