Birdwood Trustees Limited, a registered company, was registered on 01 Aug 2005. 9429034634929 is the NZ business identifier it was issued. "Ship leasing" (ANZSIC L661950) is how the company was categorised. The company has been run by 2 directors: Jeremy Burn - an active director whose contract began on 01 Aug 2005,
Simon Woodhams - an active director whose contract began on 01 Aug 2005.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 7 Falcon Street, Parnell, Auckland, 1151 (type: registered, physical).
Birdwood Trustees Limited had been using 1A St Vincents Avenue, Remuera, Auckland as their physical address up to 24 Apr 2012.
A total of 5 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (20%). Lastly the 3rd share allocation (1 share 20%) made up of 1 entity.
Previous address
Address: 1a St Vincents Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 01 Aug 2005 to 24 Apr 2012
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burn, Christopher |
Parnell Auckland New Zealand |
01 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burn, Jeremy |
Parnell Auckland New Zealand |
01 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Handley, David |
Little Bush Road Rd4, Napier New Zealand |
01 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Eriksen, Simon |
Mt Albert Auckland New Zealand |
01 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Woodhams, Simon |
Meadowbank Auckland New Zealand |
01 Aug 2005 - |
Jeremy Burn - Director
Appointment date: 01 Aug 2005
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2016
Simon Woodhams - Director
Appointment date: 01 Aug 2005
Address: Meadowbank, Auckland, 2114 New Zealand
Address used since 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
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