Kiwi Birdlife Park Limited was incorporated on 24 Mar 2000 and issued a number of 9429037315412. The registered LTD company has been run by 3 directors: Paul Stephen John Wilson - an active director whose contract started on 24 Mar 2000,
Irene Sandra Wilson - an active director whose contract started on 24 Mar 2000,
Paul Stephen Wilson - an active director whose contract started on 24 Mar 2000.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, physical).
Up until 11 Sep 2019, Kiwi Birdlife Park Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address.
BizDb identified previous names used by this company: from 24 Mar 2000 to 19 Aug 2005 they were named Kiwi and Birdlife Park Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Ps & Is Wilson Trustee 16116 Limited (an entity) located at Alexandra postcode 9320,
Wilson, Paul Stephen (an individual) located at Richmond, Richmond postcode 7020,
Wilson, Irene Sandra (an individual) located at Unit 10, Frankton postcode 9300.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Irene Sandra - located at Unit 10, Frankton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Paul Stephen, located at Richmond, Richmond (an individual).
Previous addresses
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Oct 2013 to 11 Sep 2019
Address: Whk, Te Ahi Building, Level 1, 13 Camp Street, Queenstown New Zealand
Registered & physical address used from 04 Nov 2009 to 11 Oct 2013
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 05 Oct 2007 to 04 Nov 2009
Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 20 Sep 2006 to 05 Oct 2007
Address: Cook Adam & Co, First Floor, 5 Stanley Street, Queenstown 9197
Registered address used from 31 Jul 2005 to 20 Sep 2006
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical address used from 31 Jul 2005 to 20 Sep 2006
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 04 Sep 2002 to 31 Jul 2005
Address: C/- Cook Adam + Co, 5 Athol Street, Queenstown
Registered address used from 12 Apr 2000 to 04 Sep 2002
Address: C/- Cook Adam + Co, 5 Athol Street, Queenstown
Physical address used from 24 Mar 2000 to 04 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ps & Is Wilson Trustee 16116 Limited Shareholder NZBN: 9429047070554 |
Alexandra 9320 New Zealand |
08 Nov 2019 - |
Individual | Wilson, Paul Stephen |
Richmond Richmond 7020 New Zealand |
24 Mar 2000 - |
Individual | Wilson, Irene Sandra |
Unit 10 Frankton 9300 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Irene Sandra |
Unit 10 Frankton 9300 New Zealand |
24 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Paul Stephen |
Richmond Richmond 7020 New Zealand |
24 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craigie, Robert Finlayson |
Arrowtown 9302 New Zealand |
21 Sep 2010 - 04 Nov 2015 |
Paul Stephen John Wilson - Director
Appointment date: 24 Mar 2000
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Sep 2023
Address: Glenorchy, 9372 New Zealand
Address used since 15 Oct 2013
Irene Sandra Wilson - Director
Appointment date: 24 Mar 2000
Address: Unit 10, Frankton, 9300 New Zealand
Address used since 22 Sep 2022
Address: Glenorchy, 9372 New Zealand
Address used since 15 Oct 2013
Paul Stephen Wilson - Director
Appointment date: 24 Mar 2000
Address: Glenorchy, 9372 New Zealand
Address used since 15 Oct 2013
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