Berkshire Properties Limited (issued an NZ business identifier of 9429031057899) was started on 15 Jun 2011. 2 addresses are currently in use by the company: 35 Tudor Park Drive, Rd 1, Whitford, 2571 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their physical address, up until 15 Dec 2021. Berkshire Properties Limited used other aliases, namely: Berkshire Properties (Nz) Limited from 14 Jun 2011 to 11 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Fontein, Patrick Marinus Leonardus (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Naylor, Paul Christopher (a director) - located at Rd 1, Howick. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Berkshire Properties Limited. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Tudor Park Drive, Rd 1, Whitford, 2571 | Registered & physical & service | 15 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 25 Oct 2012 |
Director | 15 Jun 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Tudor Park Drive, Rd 1, Whitford, 2571 | Physical | 04 Mar 2021 - 15 Dec 2021 |
| Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical | 15 Jun 2011 - 04 Mar 2021 |
| Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered | 15 Jun 2011 - 15 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fontein, Patrick Marinus Leonardus Individual |
Herne Bay Auckland 1011 |
27 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Paul Christopher Director |
Rd 1 Howick 2571 |
15 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
19 Nov 2021 - 27 Nov 2023 |
|
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
15 Jun 2011 - 27 Nov 2023 |
|
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
15 Jun 2011 - 27 Nov 2023 |
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