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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Ktlaw Trustees 2016 Limited Shareholder NZBN: 9429042448020 |
Burnside Christchurch 8053 New Zealand |
12 Nov 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mcilroy, Julian Alexander |
Mairehau Christchurch 8013 New Zealand |
12 Nov 2020 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Birrell, Pamela Ann |
Mairehau Christchurch 8013 New Zealand |
12 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Ernest John |
Christchurch 8022 New Zealand |
13 Jun 2012 - 12 Nov 2020 |
Individual | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
12 Aug 2015 - 12 Nov 2020 |
Individual | Shingleton, John Michel |
Lincoln Lincoln 7608 New Zealand |
10 Nov 2014 - 12 Aug 2015 |
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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