Birdhurst Limited, a registered company, was launched on 24 Jun 1999. 9429037558406 is the NZBN it was issued. The company has been managed by 8 directors: Rhys Tremayne Wilkins - an active director whose contract started on 18 Mar 2006,
Paul James Steere - an active director whose contract started on 27 Feb 2024,
Kevin John Primmer - an active director whose contract started on 15 Mar 2024,
Terence John Victor Pierson - an inactive director whose contract started on 23 Jan 2024 and was terminated on 12 Feb 2024,
Heath Douglas Wilkins - an inactive director whose contract started on 24 Jun 1999 and was terminated on 20 Jan 2024.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Birdhurst Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 04 Sep 2019.
A total of 300000 shares are issued to 4 shareholders (3 groups). The first group consists of 24000 shares (8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 138000 shares (46 per cent). Lastly there is the third share allotment (138000 shares 46 per cent) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 16 Sep 2013 to 04 Sep 2019
Address #2: Birdhurst Limited, C/- Thompson, Daly & Co, 266 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 08 Sep 2010 to 16 Sep 2013
Address #3: Birdhurst Limited, C/- Thompson, Daly & Co, 266 Hardy Street, Nelson New Zealand
Registered address used from 05 Sep 2002 to 08 Sep 2010
Address #4: 266 Hardy Street, Nelson New Zealand
Physical address used from 05 Sep 2002 to 08 Sep 2010
Address #5: 187 Bridge St, Nelson
Physical address used from 14 Mar 2002 to 05 Sep 2002
Address #6: Birdhurst Limited, C/- Thompson Daly, 266 Hardy Street, Nelson
Registered address used from 12 Apr 2000 to 05 Sep 2002
Address #7: Birdhurst Limited, C/- Mcfadden Mcmeekan Phillips, 1st Floor, 14 New Street, Nelson
Physical address used from 25 Jun 1999 to 14 Mar 2002
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Individual | Wilkins, Deanne Lisa |
Stoke Nelson 7011 New Zealand |
15 Feb 2024 - |
| Director | Wilkins, Rhys Tremayne |
Rd 2 Upper Moutere 7175 New Zealand |
27 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 138000 | |||
| Entity (NZ Limited Company) | Albert Company 2008 Limited Shareholder NZBN: 9429032937886 |
Richmond Richmond 7020 New Zealand |
31 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 138000 | |||
| Entity (NZ Limited Company) | Heared Holdings Limited Shareholder NZBN: 9429032413625 |
Richmond Richmond 7020 New Zealand |
17 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Kerry Staples |
Motueka 7120 New Zealand |
24 Jun 1999 - 12 Feb 2024 |
| Individual | Wilkins, Kerry Staples |
Motueka 7120 New Zealand |
24 Jun 1999 - 12 Feb 2024 |
| Individual | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
27 Aug 2015 - 12 Feb 2024 |
| Individual | Wilkins, Farran Staples |
Motueka 7120 New Zealand |
24 Jun 1999 - 27 Aug 2015 |
| Individual | Wilkins, Ronwyn Faye |
Motueka 7120 New Zealand |
24 Jun 1999 - 08 Sep 2015 |
| Individual | Wilkins, Rhys Tremayne |
Motueka |
08 Jul 2006 - 14 Aug 2006 |
| Individual | Wilkins, Heath Douglas |
Rd 2 Upper Moutere |
24 Jun 1999 - 31 Oct 2008 |
| Individual | Wilkins, Kerry Staples |
Motueka |
08 Jul 2006 - 14 Aug 2006 |
| Individual | Wilkins, Susan |
Motueka |
24 Jun 1999 - 14 Aug 2006 |
| Individual | Thompson, Barry Lincoln Collier |
Nelson |
08 Jul 2006 - 14 Aug 2006 |
Rhys Tremayne Wilkins - Director
Appointment date: 18 Mar 2006
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 31 Mar 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 Jun 2017
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Aug 2014
Paul James Steere - Director
Appointment date: 27 Feb 2024
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 Feb 2024
Kevin John Primmer - Director
Appointment date: 15 Mar 2024
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 15 Mar 2024
Terence John Victor Pierson - Director (Inactive)
Appointment date: 23 Jan 2024
Termination date: 12 Feb 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Jan 2024
Heath Douglas Wilkins - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 20 Jan 2024
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Aug 2014
Kerry Staples Wilkins - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 26 Nov 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 23 Sep 2015
Farran Staples Wilkins - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 08 Jul 2015
Address: Motueka, 7120 New Zealand
Address used since 31 Aug 2010
Mike Muller - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 12 Nov 2014
Address: Te Puna, Rd2, Tauranga, 3172 New Zealand
Address used since 31 Aug 2010
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