Birdhurst Properties Limited

Birdhurst Properties Limited, a registered company, was registered on 10 Mar 2004. 9429035544647 is the business number it was issued. The company has been run by 5 directors: Rhys Tremayne Wilkins - an active director whose contract started on 04 Jul 2014,
Terence John Victor Pierson - an inactive director whose contract started on 05 Feb 2024 and was terminated on 12 Feb 2024,
Heath Douglas Wilkins - an inactive director whose contract started on 10 Mar 2004 and was terminated on 20 Jan 2024,
Kerry Staples Wilkins - an inactive director whose contract started on 10 Mar 2004 and was terminated on 26 Nov 2021,
Farran Staples Wilkins - an inactive director whose contract started on 10 Mar 2004 and was terminated on 08 Jul 2015.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Birdhurst Properties Limited had been using 72 Trafalgar Street, Nelson as their registered address until 15 Dec 2023.
A total of 300000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 24000 shares (8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 138000 shares (46 per cent). Lastly the 3rd share allocation (138000 shares 46 per cent) made up of 1 entity.

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 16 Sep 2013 to 15 Dec 2023

Address #2: C/-thompson Daly & Co, 266 Hardy Street, Nelson 7010 New Zealand

Physical address used from 02 Apr 2010 to 16 Sep 2013

Address #3: C/-thompson, Daly & Co, 266 Hardy Street, Nelson 7010 New Zealand

Registered address used from 01 Apr 2010 to 16 Sep 2013

Address #4: C/- Thompson Daly & Co, 266 Hardy Street, Nelson

Physical address used from 10 Mar 2004 to 02 Apr 2010

Address #5: C/- Thompson Daly & Co, 266 Hardy Street, Nelson

Registered address used from 10 Mar 2004 to 01 Apr 2010

Previous Shareholders

Rhys Tremayne Wilkins - Director

Appointment date: 04 Jul 2014

Terence John Victor Pierson - Director (Inactive)

Appointment date: 05 Feb 2024

Termination date: 12 Feb 2024

Heath Douglas Wilkins - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 20 Jan 2024

Kerry Staples Wilkins - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 26 Nov 2021

Farran Staples Wilkins - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 08 Jul 2015