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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bird, Barry Ian |
Marybank Nelson 7010 New Zealand |
15 Jul 1999 - |
Entity (NZ Limited Company) | Stallard Law Trustee Bird Limited Shareholder NZBN: 9429045852671 |
Nelson Nelson 7010 New Zealand |
26 Apr 2018 - |
Individual | Bird, Lynley Marie |
Marybank Nelson 7010 New Zealand |
15 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bird, Lynley Marie |
Marybank Nelson 7010 New Zealand |
15 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bird, Barry Ian |
Marybank Nelson 7010 New Zealand |
15 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Buxton Nominees 2015 Limited Shareholder NZBN: 9429031011587 Company Number: 3479913 |
Buxton Square Nelson 7010 New Zealand |
16 Jul 2015 - 26 Apr 2018 |
Entity | Buxton Nominees 2015 Limited Shareholder NZBN: 9429031011587 Company Number: 3479913 |
Buxton Square Nelson 7010 New Zealand |
16 Jul 2015 - 26 Apr 2018 |
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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