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Sea-bird Charters Limited

Type: NZ Limited Company (Ltd)
9429037533823
NZBN
969634
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 07 Feb 2017

Sea-Bird Charters Limited, a registered company, was incorporated on 15 Jul 1999. 9429037533823 is the NZBN it was issued. This company has been managed by 2 directors: Lynley Marie Bird - an active director whose contract began on 15 Jul 1999,
Barry Ian Bird - an active director whose contract began on 15 Jul 1999.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered).
Sea-Bird Charters Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up until 07 Feb 2017.
Old names used by the company, as we managed to find at BizDb, included: from 15 Jul 1999 to 17 Jan 2000 they were called 41 South Charters Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 13 May 2013 to 07 Feb 2017

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 24 May 2010 to 13 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 24 May 2010

Address: C/ Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 18 Apr 2004

Address: C/ Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 15 Jul 1999 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bird, Barry Ian Marybank
Nelson
7010
New Zealand
Entity (NZ Limited Company) Stallard Law Trustee Bird Limited
Shareholder NZBN: 9429045852671
Nelson
Nelson
7010
New Zealand
Individual Bird, Lynley Marie Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bird, Lynley Marie Marybank
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bird, Barry Ian Marybank
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buxton Nominees 2015 Limited
Shareholder NZBN: 9429031011587
Company Number: 3479913
Buxton Square
Nelson
7010
New Zealand
Entity Buxton Nominees 2015 Limited
Shareholder NZBN: 9429031011587
Company Number: 3479913
Buxton Square
Nelson
7010
New Zealand
Directors

Lynley Marie Bird - Director

Appointment date: 15 Jul 1999

Address: Marybank, Nelson, 7010 New Zealand

Address used since 14 Apr 2019

Address: Atawhai, Nelson 7010, 7010 New Zealand

Address used since 20 Apr 2016


Barry Ian Bird - Director

Appointment date: 15 Jul 1999

Address: Marybank, Nelson, 7010 New Zealand

Address used since 14 Apr 2019

Address: Atawhai, Nelson 7010, 7010 New Zealand

Address used since 20 Apr 2016

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