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Berkett Trustee Limited

Type: NZ Limited Company (Ltd)
9429030498105
NZBN
4033638
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 18 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 23 Apr 2013

Berkett Trustee Limited was incorporated on 26 Sep 2012 and issued an NZBN of 9429030498105. The registered LTD company has been supervised by 3 directors: Aaron James Wallace - an active director whose contract started on 26 Sep 2012,
Matthew Graeme Bellingham - an active director whose contract started on 26 Sep 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013.
As stated in our information (last updated on 03 Apr 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Until 18 Mar 2013, Berkett Trustee Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Bellingham, Matthew Graeme (a director) located at Riverhead postcode 0793.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Wallace, Aaron James - located at Remuera, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Sep 2012 to 18 Mar 2013

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 26 Sep 2012 to 23 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Directors

Aaron James Wallace - Director

Appointment date: 26 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2015


Matthew Graeme Bellingham - Director

Appointment date: 26 Sep 2012

Address: Riverhead, 0793 New Zealand

Address used since 04 Apr 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 Sep 2012


Michael Paul Atkinson - Director

Appointment date: 01 Apr 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 12 Feb 2014

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