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Ru Bird Builder Limited

Type: NZ Limited Company (Ltd)
9429036049707
NZBN
1288981
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 09 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 17 Dec 2015

Ru Bird Builder Limited, a registered company, was launched on 02 Apr 2003. 9429036049707 is the NZBN it was issued. The company has been managed by 2 directors: Richard Lawson Bird - an active director whose contract started on 02 Apr 2003,
Susan Jane Mcneill - an active director whose contract started on 02 Apr 2003.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Ru Bird Builder Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address up until 17 Dec 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 160 shares (16%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 160 shares (16%). Lastly there is the third share allotment (680 shares 68%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 15 Jul 2014 to 17 Dec 2015

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 15 Jul 2014 to 09 Dec 2015

Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 20 May 2010 to 15 Jul 2014

Address #4: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 16 Jul 2009 to 20 May 2010

Address #5: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 18 Oct 2005 to 16 Jul 2009

Address #6: B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru

Registered & physical address used from 07 Sep 2004 to 18 Oct 2005

Address #7: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 02 Apr 2003 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Mcneill, Susan Jane Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Bird, Richard Lawson Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 680
Entity (NZ Limited Company) Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Timaru
Timaru
7910
New Zealand
Individual Mcneill, Susan Jane Highfield
Timaru
7910
New Zealand
Individual Bird, Richard Lawson Highfield
Timaru
7910
New Zealand
Directors

Richard Lawson Bird - Director

Appointment date: 02 Apr 2003

Address: Highfield, Timaru, 7910 New Zealand

Address used since 03 Nov 2011


Susan Jane Mcneill - Director

Appointment date: 02 Apr 2003

Address: Highfield, Timaru, 7910 New Zealand

Address used since 03 Nov 2011

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