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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Nl Balbird Trustee Limited Shareholder NZBN: 9429041123027 |
Hamilton East Hamilton 3216 New Zealand |
11 May 2015 - |
Individual | Balvert, Paul William |
Cambridge |
23 Jan 2008 - |
Individual | Balvert, Denise Louise |
Cambridge |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Balvert, Denise Louise |
Cambridge |
23 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Balvert, Paul William |
Cambridge |
23 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
10 Jul 2012 - 11 May 2015 | |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
10 Jul 2012 - 11 May 2015 |
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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