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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
26 Sep 2012 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
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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