Birdnest Holdings Limited

Birdnest Holdings Limited, a registered company, was launched on 21 Jan 2004. 9429035580379 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Gregory David Smith - an active director whose contract began on 21 Jan 2004,
Kathryn Antonia Smith - an active director whose contract began on 01 Apr 2017,
Kathryn Antonia Hallams - an active director whose contract began on 01 Apr 2017,
Colin Smith - an inactive director whose contract began on 21 Jan 2004 and was terminated on 21 May 2012.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Birdnest Holdings Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address until 01 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 49 shares (49%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 23 Apr 2019 to 01 Apr 2022

Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 27 Nov 2017 to 23 Apr 2019

Address #3: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 27 Nov 2017

Address #4: 269 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 29 May 2012 to 31 Mar 2014

Address #5: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 23 Aug 2011 to 29 May 2012

Address #6: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 13 Sep 2010 to 23 Aug 2011

Address #7: 39 George Street, Timaru, 7910 New Zealand

Physical address used from 13 Sep 2010 to 29 May 2012

Address #8: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Registered address used from 25 Jul 2008 to 13 Sep 2010

Address #9: Hubbard, Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Physical address used from 25 Jul 2008 to 13 Sep 2010

Address #10: Hubbard, Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 21 Jan 2004 to 25 Jul 2008

Previous Shareholders

Gregory David Smith - Director

Appointment date: 21 Jan 2004

Kathryn Antonia Smith - Director

Appointment date: 01 Apr 2017

Kathryn Antonia Hallams - Director

Appointment date: 01 Apr 2017

Colin Smith - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 21 May 2012