Birlie Produce Limited was launched on 13 Dec 2010 and issued an NZ business identifier of 9429031278744. The registered LTD company has been run by 4 directors: Angela Margaret Mary Liefting - an active director whose contract started on 13 Dec 2010,
Emma Therese Birch - an active director whose contract started on 13 Dec 2010,
Craig Thomas Birch - an active director whose contract started on 13 Dec 2010,
Engelbertus Maria Liefting - an inactive director whose contract started on 13 Dec 2010 and was terminated on 29 Mar 2016.
As stated in the BizDb data (last updated on 02 Mar 2024), the company registered 2 addresses: an address for share register at 105A State Highway1, Awanui, Northland, 0451 (other address),
105A State Highway 1, Awanui, 0451 (physical address),
105A State Highway 1, Awanui, 0451 (registered address),
105A State Highway 1, Awanui, 0451 (service address) among others.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Liefting, Angela Margaret Mary (a director) located at Taylor Road, Paranui Rd3 Kaitaia postcode 0483.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Birch, Emma Therese - located at Inland Road, Whatuwhiwhi Rd3 Kaitaia.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Birch, Craig Thomas, located at Inland Road, Whatuwhiwhi Rd3 Kaitaia (a director). Birlie Produce Limited has been classified as "Vegetable seed growing" (business classification A012240).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Liefting, Angela Margaret Mary |
Taylor Road Paranui Rd3 Kaitaia 0483 New Zealand |
13 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Birch, Emma Therese |
Inland Road Whatuwhiwhi Rd3 Kaitaia 0483 New Zealand |
13 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Birch, Craig Thomas |
Inland Road Whatuwhiwhi Rd3 Kaitaia 0483 New Zealand |
13 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liefting, Engelbertus Maria |
Taylor Road Paranui Rd3 Kaitaia 0483 New Zealand |
13 Dec 2010 - 28 Oct 2016 |
| Director | Engelbertus Maria Liefting |
Taylor Road Paranui Rd3 Kaitaia 0483 New Zealand |
13 Dec 2010 - 28 Oct 2016 |
Angela Margaret Mary Liefting - Director
Appointment date: 13 Dec 2010
Address: Taylor Road, Paranui Rd3 Kaitaia, 0483 New Zealand
Address used since 13 Dec 2010
Emma Therese Birch - Director
Appointment date: 13 Dec 2010
Address: Inland Road, Whatuwhiwhi Rd3 Kaitaia, 0483 New Zealand
Address used since 13 Dec 2010
Craig Thomas Birch - Director
Appointment date: 13 Dec 2010
Address: Inland Road, Whatuwhiwhi Rd3 Kaitaia, 0483 New Zealand
Address used since 13 Dec 2010
Engelbertus Maria Liefting - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 29 Mar 2016
Address: Taylor Road, Paranui Rd3 Kaitaia, 0483 New Zealand
Address used since 13 Dec 2010
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