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Birnie Capital Limited

Type: NZ Limited Company (Ltd)
9429035877912
NZBN
1350393
Company Number
Registered
Company Status
Current address
Level 15
12-26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jul 2010

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).

Addresses

Previous address

Address: Level 28, 151 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Aug 2003 to 06 Jul 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 11696828
Individual Birnie, William Norman Remuera
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Birnie, William Norman Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mataka Limited
Shareholder NZBN: 9429036757497
Company Number: 1164640
Entity Mataka Limited
Shareholder NZBN: 9429036757497
Company Number: 1164640
Individual Evans, Peter Joseph Remuera
Auckland
Directors

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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Mataka Nominees No10 Limited
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