Birkbeck Trustees Limited, a registered company, was started on 03 Mar 2003. 9429036128211 is the number it was issued. This company has been managed by 6 directors: Adrian Richard Birkbeck - an active director whose contract started on 03 Mar 2003,
Tessa Joy Halonen - an active director whose contract started on 27 Jan 2004,
Felix Francis Birkbeck - an active director whose contract started on 27 Jan 2004,
Tessa Joy Birkbeck - an active director whose contract started on 27 Jan 2004,
John Proctor - an inactive director whose contract started on 21 Aug 2009 and was terminated on 29 Jan 2020.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 4A Hammond Avenue, Hatfields Beach, Orewa, 0931 (type: physical, registered).
Birkbeck Trustees Limited had been using 57 Springs Road, Parakai, Parakai as their registered address up until 08 Mar 2019.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5 shares (50%).
Previous addresses
Address: 57 Springs Road, Parakai, Parakai, 0830 New Zealand
Registered & physical address used from 14 Feb 2017 to 08 Mar 2019
Address: 1/457 Swanson Road, Ranui New Zealand
Registered address used from 29 Jan 2010 to 14 Feb 2017
Address: 1/457 Swanson Raod, Ranui, Waitakere City 1007 New Zealand
Physical address used from 29 Jan 2010 to 14 Feb 2017
Address: C/- 111 Konini Road, Titirangi, Waitakere City 1007
Physical & registered address used from 03 Mar 2003 to 29 Jan 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Birkbeck, Adrian Richard |
Westmere Auckland 1022 New Zealand |
03 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Birkbeck, Tessa Joy |
Hatfields Beach Orewa 0931 New Zealand |
27 Jan 2004 - |
| Individual | Birkbeck, Felix Francis |
Sunnyvale Auckland 0612 New Zealand |
27 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birkbeck, Barbara May |
Titirangi Waitakere City 1007 |
03 Mar 2003 - 27 Jun 2010 |
Adrian Richard Birkbeck - Director
Appointment date: 03 Mar 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 May 2015
Tessa Joy Halonen - Director
Appointment date: 27 Jan 2004
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 May 2018
Felix Francis Birkbeck - Director
Appointment date: 27 Jan 2004
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 01 Feb 2014
Tessa Joy Birkbeck - Director
Appointment date: 27 Jan 2004
Address: Parakai, Parakai, 0830 New Zealand
Address used since 05 Feb 2017
John Proctor - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 29 Jan 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Feb 2016
Barbara May Birkbeck - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 20 Oct 2003
Address: Titirangi, Waitakere City 1007,
Address used since 03 Mar 2003
Triangle Road Automotive Limited
10 Raabia Close
Parakai Springs Complex Limited
150 Parkhurst Road
Slims Takeaways Limited
137 Parkhurst Road
Fooddale Limited
137 Parkhurst Road
Liqour Baron Limited
167 Parkhurst Road
Parkhurst Corporation Limited.
167 Parkhurst Road