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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bird, Carolyn |
Papamoa Beach Papamoa 3118 New Zealand |
26 Nov 2001 - |
| Individual | Bird, Steven Wayne |
Papamoa Beach Papamoa 3118 New Zealand |
26 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bird, Steven Wayne |
Papamoa Beach Papamoa 3118 New Zealand |
26 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bird, Carolyn |
Papamoa Beach Papamoa 3118 New Zealand |
26 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2001 - 19 Nov 2021 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2001 - 19 Nov 2021 |
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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