Berwick Park Limited, a registered company, was incorporated on 14 Dec 1972. 9429040858999 is the number it was issued. The company has been supervised by 1 director, named David Norman Smart - an active director whose contract started on 25 Jul 1980.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 9A Harrowfield Drive, Harrowfield, Hamilton, 3210 (types include: registered, physical).
Berwick Park Limited had been using 9A Harrowfield Drive, Harrowfield, Hamilton as their physical address until 14 May 2012.
Other names for the company, as we managed to find at BizDb, included: from 14 Dec 1972 to 14 Jun 1983 they were named D.n. & S.j. Smart Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 9a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Physical address used from 11 May 2012 to 14 May 2012
Address: 9a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Registered address used from 23 May 2011 to 14 May 2012
Address: 9a Harrowfield Drive, Flagstaff, Hamilton New Zealand
Registered address used from 20 Apr 2006 to 23 May 2011
Address: 9a Harrowfield Drive, Hamilton New Zealand
Physical address used from 14 May 2003 to 11 May 2012
Address: 9a Harrowfield Drive, Hamilton
Registered address used from 14 May 2003 to 20 Apr 2006
Address: 32 Greyfriars Cres, Tawa
Registered & physical address used from 01 Jul 1997 to 14 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Susan Mary |
Hamilton New Zealand |
13 Apr 2005 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Smart, David Norman |
Hamilton New Zealand |
20 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smart, Susan Jean |
Hamilton |
20 May 2004 - 20 May 2004 |
David Norman Smart - Director
Appointment date: 25 Jul 1980
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 01 Jun 2015
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