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Steve Bird Winery And Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036692767
NZBN
1176359
Company Number
Registered
Company Status
Current address
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Oct 2020

Steve Bird Winery and Vineyards Limited was registered on 26 Nov 2001 and issued a New Zealand Business Number of 9429036692767. This registered LTD company has been supervised by 3 directors: Steven Wayne Bird - an active director whose contract began on 26 Nov 2001,
Richard Lee Pansing - an active director whose contract began on 23 Jul 2018,
Mark Darrell Ranginui Callaghan - an active director whose contract began on 24 Jul 2018.
As stated in BizDb's data (updated on 18 May 2025), the company filed 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 05 Oct 2020, Steve Bird Winery and Vineyards Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Bird, Carolyn (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Bird, Steven Wayne (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bird, Steven Wayne - located at Papamoa Beach, Papamoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Bird, Carolyn, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Oct 2012 to 05 Oct 2020

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 16 Sep 2003 to 01 Oct 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 19 Mar 2002 to 16 Sep 2003

Address: 120 Santa Monica Drive, Papamoa

Registered & physical address used from 26 Nov 2001 to 19 Mar 2002

Contact info
64 27 4785298
09 Sep 2019 Phone
steve@birdwines.com
09 Sep 2019 Email
https://www.stevebirdwines.com/
09 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bird, Carolyn Papamoa Beach
Papamoa
3118
New Zealand
Individual Bird, Steven Wayne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bird, Steven Wayne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bird, Carolyn Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Directors

Steven Wayne Bird - Director

Appointment date: 26 Nov 2001

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Oct 2009


Richard Lee Pansing - Director

Appointment date: 23 Jul 2018

Address: Doubleview, 6018 Australia

Address used since 25 Jul 2018


Mark Darrell Ranginui Callaghan - Director

Appointment date: 24 Jul 2018

Address: Port Hedland, 6721 Australia

Address used since 25 Jul 2018

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