Berenice Properties Limited

Berenice Properties Limited, a registered company, was registered on 30 Nov 1979. 9429040379159 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 3 directors: Jeffrey Robert Morrison - an active director whose contract began on 30 Jul 2021,
Julien Rae Browne - an inactive director whose contract began on 12 Mar 1991 and was terminated on 30 Jul 2021,
William Rae Browne - an inactive director whose contract began on 12 Mar 1991 and was terminated on 01 Apr 1995.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 206 Queen Street East, Hastings, Hastings, 4122 (category: registered, physical).
Berenice Properties Limited had been using 61A Simla Avenue, Havelock North, Havelock North as their registered address up until 14 Oct 2021.
Other names used by this company, as we found at BizDb, included: from 30 Nov 1979 to 08 May 1987 they were named Re-Cycling Processors Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 9000 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent).

Previous addresses

Address: 61a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 03 Nov 2020 to 14 Oct 2021

Address: 18 Lake Street, Cambridge, 3450 New Zealand

Registered & physical address used from 02 Nov 2017 to 03 Nov 2020

Address: 18a Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 19 Dec 2012 to 02 Nov 2017

Address: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered & physical address used from 07 May 2010 to 19 Dec 2012

Address: C/o Beban Associates, Bnz Building, 51-53 Victoria Street, Cambridge

Registered & physical address used from 04 Nov 2002 to 07 May 2010

Address: C/- Beban Associates, B N Z Building, 51-53 Victoria Street, Cambridge

Registered address used from 31 Oct 2002 to 04 Nov 2002

Address: C/- Beban Associates, B N Z Building, 51-53 Victoria Street, Cambridge

Physical address used from 30 Oct 2002 to 04 Nov 2002

Address: 182 Teasdale Street, Te Awamutu

Physical address used from 30 Jun 1997 to 30 Oct 2002

Address: 182 Teasdale Street, Te Awamutu

Registered address used from 30 Jun 1997 to 31 Oct 2002

Previous Shareholders

Jeffrey Robert Morrison - Director

Appointment date: 30 Jul 2021

Julien Rae Browne - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 30 Jul 2021

William Rae Browne - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 01 Apr 1995