Birley Holdings New Zealand Limited, a registered company, was launched on 06 Nov 2000. 9429037087753 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Karen Leigh Mckeown - an active director whose contract started on 06 Nov 2000,
Karen Leigh Mckeown-Birley - an active director whose contract started on 06 Nov 2000,
Lindsay James Birley - an active director whose contract started on 06 Nov 2000.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Birley Holdings New Zealand Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 12 Aug 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Sep 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Jul 2018 to 25 Sep 2019
Address: 65 Centennial Ave, Alexandra, 9320 New Zealand
Registered & physical address used from 23 Nov 2015 to 19 Jul 2018
Address: 65 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 01 May 2005 to 23 Nov 2015
Address: C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra
Physical address used from 16 Oct 2003 to 01 May 2005
Address: C/- Business & Accounting Solutions, Central Ltd, Top Floorr 77 Centennial Ave, Alexandra
Registered address used from 20 Jan 2003 to 01 May 2005
Address: 27 Tarbert St, Alexandra
Physical address used from 26 Oct 2001 to 16 Oct 2003
Address: 313 Kaikorai Valley Road, Bradford, Dunedin
Registered address used from 26 Oct 2001 to 20 Jan 2003
Address: 313 Kaikorai Valley Road, Bradford, Dunedin
Physical address used from 26 Oct 2001 to 26 Oct 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Birley, Lindsay James |
Level 1, 13 Camp Street Queenstown 9300 New Zealand |
06 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckeown, Karen Leigh |
Level 1, 13 Camp Street Queenstown 9300 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckeown-birley, Karen Leigh |
65 Centennial Ave Alexandra 9320 New Zealand |
06 Nov 2000 - 11 Jul 2018 |
Karen Leigh Mckeown - Director
Appointment date: 06 Nov 2000
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Address used since 11 Jul 2018
Karen Leigh Mckeown-birley - Director
Appointment date: 06 Nov 2000
Address: 65 Centennial Ave, Alexandra, 9320 New Zealand
Address used since 13 Nov 2015
Lindsay James Birley - Director
Appointment date: 06 Nov 2000
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Address used since 11 Jul 2018
Address: 65 Centennial Ave, Alexandra, 9320 New Zealand
Address used since 13 Nov 2015
Elevated Images Limited
65 Centennial Avenue
Meridian Consulting Group Limited
65 Centennial Avenue
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Gibson Watson Consulting Limited
77 Centennial Avenue
Make It Your Business Limited
77 Centennial Avenue