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Kiwi Birdlife Park Limited

Type: NZ Limited Company (Ltd)
9429037315412
NZBN
1024629
Company Number
Registered
Company Status
Current address
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 11 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ps & Is Wilson Trustee 16116 Limited
Shareholder NZBN: 9429047070554
Alexandra
9320
New Zealand
Individual Wilson, Paul Stephen Richmond
Richmond
7020
New Zealand
Individual Wilson, Irene Sandra Unit 10
Frankton
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Irene Sandra Unit 10
Frankton
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Paul Stephen Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craigie, Robert Finlayson Arrowtown
9302
New Zealand
Directors

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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