Birdwood 14 Limited, a registered company, was launched on 07 Jun 2011. 9429031069038 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 4 directors: Rosemary Sybil Kelly - an active director whose contract started on 07 Jun 2011,
Paul John Chandler Kelly - an active director whose contract started on 07 Jun 2011,
Donald Robert Lewis - an inactive director whose contract started on 07 Jun 2011 and was terminated on 10 Mar 2017,
Suzanne Ruby Lewis - an inactive director whose contract started on 07 Jun 2011 and was terminated on 10 Mar 2017.
Last updated on 24 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 37 Carey Street, Maeroa, Hamilton, 3200 (physical address),
37 Carey Street, Maeroa, Hamilton, 3200 (service address),
37 Carey Street, Maeroa, Hamilton, 3200 (registered address),
25 Kensington Place, Fairfield, Hamilton, 3214 (other address) among others.
Birdwood 14 Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 18 Nov 2020.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Other active addresses
Address #4: 37 Carey Street, Maeroa, Hamilton, 3200 New Zealand
Physical & service address used from 19 Nov 2020
Principal place of activity
37 Carey Street, Maeroa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered address used from 07 Jun 2011 to 18 Nov 2020
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical address used from 07 Jun 2011 to 19 Nov 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Kelly, Paul John Chandler |
Maeroa Hamilton 3200 New Zealand |
07 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Kelly, Rosemary Sybil |
Maeroa Hamilton 3200 New Zealand |
07 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Donald Robert |
Outram Outram 9019 New Zealand |
07 Jun 2011 - 23 Mar 2017 |
| Director | Donald Robert Lewis |
Outram Outram 9019 New Zealand |
07 Jun 2011 - 23 Mar 2017 |
| Director | Suzanne Ruby Lewis |
Outram Outram 9019 New Zealand |
07 Jun 2011 - 23 Mar 2017 |
| Individual | Lewis, Suzanne Ruby |
Outram Outram 9019 New Zealand |
07 Jun 2011 - 23 Mar 2017 |
Rosemary Sybil Kelly - Director
Appointment date: 07 Jun 2011
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 10 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 07 Jun 2011
Paul John Chandler Kelly - Director
Appointment date: 07 Jun 2011
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 10 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 07 Jun 2011
Donald Robert Lewis - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 10 Mar 2017
Address: Outram, Outram, 9019 New Zealand
Address used since 07 Jun 2011
Suzanne Ruby Lewis - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 10 Mar 2017
Address: Outram, Outram, 9019 New Zealand
Address used since 07 Jun 2011
Morrison Builders 2010 Limited
7 Totara Street
Waimanalo Limited
7 Totara Street
Bj & Kl Properties Limited
7 Totara Street
Gokidgo Limited
7 Totara Street
J B Lloyd Chartered Accountants Limited
7 Totara Street
Waikato Vehicle Leasing Limited
7 Totara Street
Ag Crop And Grass Limited
7 Totara Street
Lloyd & Associates 2012 Limited
7 Totara Street
Maipo Limited
7 Totara Street
Ppb Limited
7 Totara Street
Puriri Spring Flowers (2011) Limited
7 Totara Street
Sico Limited
7 Totara Street