Birnie Properties Limited, a registered company, was started on 06 Jun 2008. 9429032709759 is the number it was issued. The company has been run by 2 directors: Marie Elsa Birnie - an active director whose contract began on 08 Oct 2014,
Paul Andrew Birnie - an inactive director whose contract began on 06 Jun 2008 and was terminated on 27 Sep 2014.
Updated on 09 May 2024, our data contains detailed information about 2 addresses this company uses, namely: 45A Hillsborough Road, Hillsborough, Auckland, 1042 (registered address),
45A Hillsborough Road, Hillsborough, Auckland, 1042 (physical address),
45A Hillsborough Road, Hillsborough, Auckland, 1042 (service address),
123 B Dominion Road, Mount Eden, Auckland, 1024 (other address) among others.
Birnie Properties Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address until 11 Feb 2021.
One entity owns all company shares (exactly 1000 shares) - Birnie, Marie Elsa - located at 1042, Hillsborough, Auckland.
Previous address
Address #1: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Jun 2008 to 11 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Birnie, Marie Elsa |
Hillsborough Auckland New Zealand |
06 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birnie, Paul Andrew |
Hillsborough Auckland New Zealand |
06 Jun 2008 - 19 Mar 2015 |
Marie Elsa Birnie - Director
Appointment date: 08 Oct 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Oct 2014
Paul Andrew Birnie - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 27 Sep 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Nov 2009
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