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BERKELEY & BERKELEY LIMITED

● Registered
NZBN 9429039209443 · NZ Company No. 474123 · NZ Limited Company · Incorporated 5 Jul 1990

Berkeley & Berkeley Limited was incorporated on 5 July 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13135 days.

Overview

NZ Business Number
9429039209443
Company Number
474123
Company Name
BERKELEY & BERKELEY LIMITED
Previously Known As
HURDY-GURDY HOLDINGS LIMITED
before 17 August 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1990 (Thursday)
Status
Registered
Status History
Registered as of 5 July 1990 (Thursday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Glendinnings
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
NZ
Country of Origin
New Zealand
Address for Service
Glendinnings
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 14 March 1998
    -
  2. From 14 March 1998 to 10 April 2001
    C/- Glendinning & Glendinning, 192 Broadway Avenue, Palmerston North
  3. From 10 April 2001 to 20 March 2006
    Glendinning & Glendinning, Level 6 Axa Centre, 1-25 Fitzherbert Ave, Palmerston North
  4. From 10 April 2001 to 10 April 2001
    Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
  5. From 20 March 2006 to 26 March 2008
    Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Principal Place of Business

  1. From 10 April 2001 to 20 March 2006
    Messrs Glendinning And Glendinning, National Mutual Centre, Fitzherbert Avenue, Palmerston North
  2. From 20 March 2006 to 26 March 2008
    Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
LB
Lester Bruce BERKELEY
Appointed 5 Jul 1990 · 5 Oruaiti Crescent, Ashhurst, Ashhurst, NZ, 4810

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
5,200 shares (52%)
Lester Bruce BERKELEY
5 Oruaiti Crescent, Ashhurst, Ashhurst
Share allocation 2
300 shares (3%)
Bruce David BERKELEY
5 Oruaiti Crescent, Ashhurst, Ashhurst
Share allocation 3
4,500 shares (45%)
Mark Lester BERKELEY
40 Queens Drive, Hutt Central, Lower Hutt