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Mcilroy Birrell Trustees Limited

Type: NZ Limited Company (Ltd)
9429030625983
NZBN
3885818
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1/149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 Nov 2020

Mcilroy Birrell Trustees Limited was started on 13 Jun 2012 and issued an NZ business identifier of 9429030625983. The registered LTD company has been supervised by 3 directors: Julian Alexander Mcilroy - an active director whose contract started on 30 Oct 2020,
Pamela Ann Birrell - an active director whose contract started on 30 Oct 2020,
Ernest John Tait - an inactive director whose contract started on 13 Jun 2012 and was terminated on 30 Oct 2020.
According to our data (last updated on 30 Apr 2024), this company filed 1 address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 24 Nov 2020, Mcilroy Birrell Trustees Limited had been using Level 2, 14 Dundas Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names for this company: from 13 Jun 2012 to 13 Jun 2012 they were named Mcilroy Birrell Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Ktlaw Trustees 2016 Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Mcilroy, Julian Alexander - located at Mairehau, Christchurch.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Birrell, Pamela Ann, located at Mairehau, Christchurch (an individual). Mcilroy Birrell Trustees Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Sep 2014 to 24 Nov 2020

Address: Level 1, 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Sep 2013 to 18 Sep 2014

Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Jun 2012 to 24 Sep 2013

Contact info
64 03 3661058
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Ktlaw Trustees 2016 Limited
Shareholder NZBN: 9429042448020
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mcilroy, Julian Alexander Mairehau
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Birrell, Pamela Ann Mairehau
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Ernest John Christchurch
8022
New Zealand
Individual Costelloe, Patrick Gregory Riccarton
Christchurch
8011
New Zealand
Individual Shingleton, John Michel Lincoln
Lincoln
7608
New Zealand
Directors

Julian Alexander Mcilroy - Director

Appointment date: 30 Oct 2020

Address: Kurow, 9435 New Zealand

Address used since 30 Oct 2020

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 30 Oct 2020


Pamela Ann Birrell - Director

Appointment date: 30 Oct 2020

Address: Kurow, 9435 New Zealand

Address used since 30 Oct 2020

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 30 Oct 2020


Ernest John Tait - Director (Inactive)

Appointment date: 13 Jun 2012

Termination date: 30 Oct 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 12 Aug 2015

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