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Bird Properties Limited

Type: NZ Limited Company (Ltd)
9429035052296
NZBN
1582686
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 20 Mar 2008

Bird Properties Limited, a registered company, was registered on 30 Nov 2004. 9429035052296 is the business number it was issued. The company has been managed by 1 director, named Graeme Desmond Bird - an active director whose contract began on 30 Nov 2004.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Bird Properties Limited had been using Tai Tokerau Building, 5 Hunt Street, Whangarei as their physical address up until 20 Mar 2008.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Tai Tokerau Building, 5 Hunt Street, Whangarei

Physical & registered address used from 22 Aug 2005 to 20 Mar 2008

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 30 Nov 2004 to 22 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bird, Graeme Desmond Rd 1
Whangarei
0185
New Zealand
Entity (NZ Limited Company) Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
1st Floor
5 Hunt Street, Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Bird, Graeme Desmond Rd 1
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Graeme Desmond Whangarei

New Zealand
Directors

Graeme Desmond Bird - Director

Appointment date: 30 Nov 2004

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 11 Mar 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Mar 2011

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 12 Mar 2019

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