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Birds Meadow Limited

Type: NZ Limited Company (Ltd)
9429032941647
NZBN
2086970
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 01 Nov 2018
8 Nagar Lane
Rd 1
Cambridge 3493
New Zealand
Registered & service address used since 14 Dec 2022

Birds Meadow Limited, a registered company, was incorporated on 23 Jan 2008. 9429032941647 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Denise Louise Balvert - an active director whose contract started on 23 Jan 2008,
Paul William Balvert - an active director whose contract started on 23 Jan 2008.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Nagar Lane, Rd 1, Cambridge, 3493 (category: registered, service).
Birds Meadow Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 01 Nov 2018.
Past names used by the company, as we managed to find at BizDb, included: from 23 Jan 2008 to 07 Jun 2012 they were named Birdee Mill Limited, from 23 Jan 2008 to 23 Jan 2008 they were named Birdees Catering Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%). Finally the 3rd share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 29 May 2013 to 01 Nov 2018

Address #2: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 23 Jan 2008 to 29 May 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Hamilton East
Hamilton
3216
New Zealand
Individual Balvert, Paul William Cambridge
Individual Balvert, Denise Louise Cambridge
Shares Allocation #2 Number of Shares: 1
Individual Balvert, Denise Louise Cambridge
Shares Allocation #3 Number of Shares: 1
Individual Balvert, Paul William Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Denise Louise Balvert - Director

Appointment date: 23 Jan 2008

Address: Cambridge, 3493 New Zealand

Address used since 22 Feb 2016


Paul William Balvert - Director

Appointment date: 23 Jan 2008

Address: Cambridge, 3493 New Zealand

Address used since 22 Feb 2016

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