Shortcuts

Birdie Trustees Limited

Type: NZ Limited Company (Ltd)
9429031410731
NZBN
3071707
Company Number
Registered
Company Status
Current address
35 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 07 Feb 2019
110 Kennedy Road
Rd 2
Dairy Flat 0792
New Zealand
Service address used since 17 Aug 2023
110 Kennedy Road
Rd 2
Dairy Flat 0792
New Zealand
Registered address used since 23 Aug 2023

Birdie Trustees Limited, a registered company, was launched on 06 Sep 2010. 9429031410731 is the NZBN it was issued. This company has been run by 2 directors: Brenton Bruce Faithfull - an active director whose contract started on 06 Sep 2010,
Michael Gerard Sinkinson - an inactive director whose contract started on 06 Sep 2010 and was terminated on 14 Aug 2013.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Kennedy Road, Rd 2, Dairy Flat, 0792 (types include: registered, service).
Birdie Trustees Limited had been using 110 Kennedy Road, Rd 2, Dairy Flat as their registered address up to 23 Aug 2023.
A single entity owns all company shares (exactly 100 shares) - Faithfull, Brenton Bruce - located at 0792, Rd 2, Dairy Flat.

Addresses

Previous addresses

Address #1: 110 Kennedy Road, Rd 2, Dairy Flat, 0792 New Zealand

Registered address used from 03 Aug 2023 to 23 Aug 2023

Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Jul 2011 to 07 Feb 2019

Address #3: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 06 Sep 2010 to 14 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Faithfull, Brenton Bruce Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faithfull, Bruce Batey Red Beach
Red Beach
0932
New Zealand
Individual Sinkinson, Michael Gerard Northcote
North Shore City
0627
New Zealand
Director Michael Gerard Sinkinson Northcote
North Shore City
0627
New Zealand
Directors

Brenton Bruce Faithfull - Director

Appointment date: 06 Sep 2010

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 26 Jul 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Sep 2010


Michael Gerard Sinkinson - Director (Inactive)

Appointment date: 06 Sep 2010

Termination date: 14 Aug 2013

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 06 Sep 2010

Nearby companies

Property Channel Limited
40 Taharoto Road

Hr Hydros Limited
40 Taharoto Road

Jsp Trustees Limited
40 Taharoto Road

M.u.g Investments (2012) Limited
40 Taharoto Road

Al1 Investments Limited
40 Taharoto Road

The Heightened Trustees Limited
40 Taharoto Road