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Birdsall Pastoral Limited

Type: NZ Limited Company (Ltd)
9429033577845
NZBN
1914093
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Sep 2022

Birdsall Pastoral Limited, a registered company, was launched on 27 Feb 2007. 9429033577845 is the NZBN it was issued. This company has been run by 2 directors: Timothy Roger Birdsall - an active director whose contract began on 27 Feb 2007,
George Raymond Birdsall - an inactive director whose contract began on 27 Feb 2007 and was terminated on 27 Mar 2018.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Birdsall Pastoral Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 23 Sep 2022.
A total of 1000 shares are allotted to 8 shareholders (3 groups). The first group includes 249 shares (24.9 per cent) held by 3 entities. Moving on the second group consists of 4 shareholders in control of 750 shares (75 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 27 Feb 2007 to 23 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Smits, Alisha Joy Richmond Heights
Taupo
3330
New Zealand
Individual Birdsall, Nicholas Raymond Hamilton Central
Hamilton
3204
New Zealand
Individual Birdsall, Timothy Roger Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Birdsall, Anthony Mackenzie Rd 4
Taupo
3384
New Zealand
Individual Stent, Clayton Trevor Arthur Acacia Bay
Taupo
3330
New Zealand
Individual Allan, Michael Leonard Waipahihi
Taupo
3330
New Zealand
Individual Birdsall, Timothy Roger Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Birdsall, Timothy Roger Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peat, Lynda Mary Rd 4
Taupo
3384
New Zealand
Individual Birdsall, George Raymond Hilltop
Taupo
3330
New Zealand
Entity Lpt Trustees No. 31 Limited
Shareholder NZBN: 9429034112915
Company Number: 1817379
Entity Lpt Trustees No. 31 Limited
Shareholder NZBN: 9429034112915
Company Number: 1817379
Individual Birdsall, Catherine Maxwell Hilltop
Taupo
3330
New Zealand
Individual Birdsall, George Raymond Acacia Bay
Taupo
3330
New Zealand
Directors

Timothy Roger Birdsall - Director

Appointment date: 27 Feb 2007

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 27 Mar 2012


George Raymond Birdsall - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 27 Mar 2018

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 28 Mar 2017

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