Birmingham Drive Property Limited was started on 11 Dec 2002 and issued an NZ business identifier of 9429036201365. The registered LTD company has been run by 3 directors: Ross Charles Newton - an active director whose contract began on 11 Dec 2002,
Ian James Kennedy - an active director whose contract began on 16 Dec 2002,
Bryan Alan Ernest Whitham - an active director whose contract began on 16 Dec 2002.
According to our data (last updated on 05 Apr 2024), this company uses 1 address: 98 Lagoon Avenue, Albert Town, Wanaka, 9305 (category: registered, physical).
Up until 01 Nov 2012, Birmingham Drive Property Limited had been using 128 Gladstone Road, Dalmore, Dunedin as their registered address.
A total of 1060 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 265 shares are held by 1 entity, namely:
Ikt Investments Limited (an entity) located at Albert Town, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 265 shares) and includes
Baemew Limited - located at Dunedin.
The third share allocation (265 shares, 25%) belongs to 1 entity, namely:
Hoiho Investments Limited, located at Rd 2, Dunedin (an entity). Birmingham Drive Property Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 128 Gladstone Road, Dalmore, Dunedin New Zealand
Registered address used from 06 Jan 2005 to 01 Nov 2012
Address: 128 Ladstone Road, Dalmore, Dunedin
Registered address used from 10 Feb 2004 to 06 Jan 2005
Address: 128 Gladstone Road, Dalmore, Dunedin New Zealand
Physical address used from 10 Feb 2004 to 01 Nov 2012
Address: 2 Dowling Street, Dunedin
Registered & physical address used from 04 Feb 2003 to 10 Feb 2004
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Registered & physical address used from 11 Dec 2002 to 04 Feb 2003
Basic Financial info
Total number of Shares: 1060
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 265 | |||
| Entity (NZ Limited Company) | Ikt Investments Limited Shareholder NZBN: 9429036207213 |
Albert Town Wanaka 9305 New Zealand |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 265 | |||
| Entity (NZ Limited Company) | Baemew Limited Shareholder NZBN: 9429041110287 |
Dunedin 9016 New Zealand |
25 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 265 | |||
| Entity (NZ Limited Company) | Hoiho Investments Limited Shareholder NZBN: 9429041102930 |
Rd 2 Dunedin 9077 New Zealand |
15 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 265 | |||
| Entity (NZ Limited Company) | Newton Property Holdings Limited Shareholder NZBN: 9429037436308 |
The Cove Dunedin |
23 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitham, Mary Elizabeth |
Dunedin |
11 Dec 2002 - 25 Mar 2014 |
| Individual | Nidd, Michael Gerald |
Dalmore Dunedin |
11 Dec 2002 - 28 Jan 2006 |
| Individual | Newton, Ross Charles |
Dunedin |
11 Dec 2002 - 28 Jan 2006 |
| Individual | Templeton, Leslie Ann |
Rd 2 Dunedin 9077 New Zealand |
11 Dec 2002 - 15 Sep 2015 |
| Individual | Templeton, Brian Richard |
Rd 2 Dunedin 9077 New Zealand |
11 Dec 2002 - 15 Sep 2015 |
| Individual | Kennedy, Ian James |
Dalmore Dunedin |
11 Dec 2002 - 24 Oct 2012 |
| Individual | Whitham, Bryan |
Dunedin |
11 Dec 2002 - 25 Mar 2014 |
Ross Charles Newton - Director
Appointment date: 11 Dec 2002
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 24 Nov 2009
Ian James Kennedy - Director
Appointment date: 16 Dec 2002
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 24 Oct 2012
Bryan Alan Ernest Whitham - Director
Appointment date: 16 Dec 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Dec 2002
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