Birmingham Properties Limited, a registered company, was incorporated on 24 Nov 2003. 9429035663614 is the business number it was issued. The company has been managed by 4 directors: Anna Anastazja Horlor - an active director whose contract began on 12 Apr 2019,
Hannibal John Horlor - an active director whose contract began on 27 Sep 2023,
Annabella Nina Rooney - an active director whose contract began on 27 Sep 2023,
Russell Dillon Horlor - an inactive director whose contract began on 24 Nov 2003 and was terminated on 27 May 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Birmingham Properties Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 28 Mar 2017.
One entity controls all company shares (exactly 10000 shares) - Rampart Trustee Company Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 14 Apr 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 13 Apr 2012 to 14 Apr 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 13 May 2011 to 13 Apr 2012
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 13 May 2011 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 16 Sep 2005 to 13 May 2011
Address: 501 Gloucester Street, Christchurch
Registered & physical address used from 24 Nov 2003 to 16 Sep 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Rampart Trustee Company Limited Shareholder NZBN: 9429034011454 |
Christchurch Central Christchurch 8013 New Zealand |
21 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horlor, Russell Dillon |
Cashmere Christchurch 8022 New Zealand |
24 Nov 2003 - 29 Apr 2020 |
| Individual | Gilbertson, John Russell |
Lyttelton 8082 New Zealand |
20 Apr 2005 - 21 Mar 2013 |
| Entity | Rampart Trustee Company Limited Shareholder NZBN: 9429034011454 Company Number: 1836807 |
21 Mar 2013 - 21 Mar 2013 | |
| Individual | Horlor, Russell Dillon |
Cashmere Christchurch 8022 New Zealand |
24 Nov 2003 - 29 Apr 2020 |
| Entity | Rampart Trustee Company Limited Shareholder NZBN: 9429034011454 Company Number: 1836807 |
21 Mar 2013 - 21 Mar 2013 | |
| Individual | Aiken, Warwick Anthony Dominic |
Hillsborough Christchurch 8022 New Zealand |
24 Nov 2003 - 21 Mar 2013 |
| Director | Russell Dillon Horlor |
Cashmere Christchurch 8022 New Zealand |
21 Mar 2013 - 21 Mar 2013 |
| Individual | Horlor, Russell Dillon |
Cashmere Christchurch 8022 New Zealand |
21 Mar 2013 - 21 Mar 2013 |
Anna Anastazja Horlor - Director
Appointment date: 12 Apr 2019
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 09 Dec 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 Apr 2019
Hannibal John Horlor - Director
Appointment date: 27 Sep 2023
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 27 Sep 2023
Annabella Nina Rooney - Director
Appointment date: 27 Sep 2023
Address: Kelston, Auckland, 0602 New Zealand
Address used since 27 Sep 2023
Russell Dillon Horlor - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 27 May 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Apr 2008
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