Birdwood Springs 2012 Limited was registered on 10 Dec 2012 and issued an NZ business number of 9429030414150. The registered LTD company has been managed by 4 directors: Joanne Claire Burton - an active director whose contract began on 10 Dec 2012,
Kim Richard Burton - an active director whose contract began on 10 Dec 2012,
Angela Mary Greenhalgh - an inactive director whose contract began on 10 Dec 2012 and was terminated on 19 Dec 2018,
Barry Greenhalgh - an inactive director whose contract began on 10 Dec 2012 and was terminated on 19 Dec 2018.
As stated in BizDb's database (last updated on 06 Apr 2024), the company registered 1 address: 1 Cook Drive, Whitianga, Whitianga, 3510 (types include: registered, physical).
Up to 07 Sep 2021, Birdwood Springs 2012 Limited had been using 101 Joan Gaskell Drive, Whitianga, Whitianga as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Burton, Kim Richard (a director) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Burton, Joanne Claire - located at Whitianga, Whitianga. Birdwood Springs 2012 Limited is categorised as "Amusement centre" (business classification R913110).
Principal place of activity
101 Joan Gaskell Drive, Whitianga, Whitianga, 3510 New Zealand
Previous address
Address #1: 101 Joan Gaskell Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 10 Dec 2012 to 07 Sep 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 30 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Burton, Kim Richard |
Whitianga Whitianga 3510 New Zealand |
10 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Burton, Joanne Claire |
Whitianga Whitianga 3510 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenhalgh, Angela Mary |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2012 - 19 Dec 2018 |
| Individual | Greenhalgh, Barry |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2012 - 19 Dec 2018 |
Joanne Claire Burton - Director
Appointment date: 10 Dec 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 10 Dec 2012
Kim Richard Burton - Director
Appointment date: 10 Dec 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 10 Dec 2012
Angela Mary Greenhalgh - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 19 Dec 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Dec 2012
Barry Greenhalgh - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 19 Dec 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Dec 2012
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