Birnie Capital Limited, a registered company, was launched on 01 Aug 2003. 9429035877912 is the NZ business number it was issued. The company has been run by 3 directors: William Norman Birnie - an active director whose contract started on 01 Aug 2003,
Raegan Patricia Ward - an active director whose contract started on 30 Aug 2017,
Peter Joseph Evans - an inactive director whose contract started on 01 Aug 2003 and was terminated on 02 Mar 2009.
Updated on 29 May 2025, our data contains detailed information about 1 address: Level 15, 12-26 Swanson Street, Auckland, 1010 (types include: registered, physical).
Birnie Capital Limited had been using Level 28, 151 Queen Street, Auckland as their registered address up to 06 Jul 2010.
More names used by this company, as we established at BizDb, included: from 01 Aug 2003 to 20 Jun 2017 they were called Mataka Nominees No10 Limited.
A total of 11696928 shares are issued to 2 shareholders (2 groups). The first group is comprised of 11696828 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (0 per cent).
Previous address
Address: Level 28, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Aug 2003 to 06 Jul 2010
Basic Financial info
Total number of Shares: 11696928
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11696828 | |||
| Individual | Birnie, William Norman |
Remuera Auckland |
01 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Birnie, William Norman |
Remuera Auckland |
01 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mataka Limited Shareholder NZBN: 9429036757497 Company Number: 1164640 |
28 May 2013 - 28 May 2013 | |
| Entity | Mataka Limited Shareholder NZBN: 9429036757497 Company Number: 1164640 |
28 May 2013 - 28 May 2013 | |
| Individual | Evans, Peter Joseph |
Remuera Auckland |
01 Aug 2003 - 19 Jan 2010 |
William Norman Birnie - Director
Appointment date: 01 Aug 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2003
Raegan Patricia Ward - Director
Appointment date: 30 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2017
Peter Joseph Evans - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 02 Mar 2009
Address: Remuera, Auckland,
Address used since 01 Aug 2003
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