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Birds Bobcat & Trenching Services Limited

Type: NZ Limited Company (Ltd)
9429037854447
NZBN
906595
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 May 2019

Birds Bobcat & Trenching Services Limited, a registered company, was started on 11 May 1998. 9429037854447 is the number it was issued. This company has been run by 4 directors: Katie Roseanna Williams - an active director whose contract started on 01 Dec 2020,
Straun Keegan Anderson Scott - an active director whose contract started on 29 Oct 2021,
Denise Louise Balvert - an inactive director whose contract started on 11 May 1998 and was terminated on 01 Oct 2021,
Paul William Balvert - an inactive director whose contract started on 11 May 1998 and was terminated on 01 Oct 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Birds Bobcat & Trenching Services Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 06 May 2019.
Other names used by this company, as we identified at BizDb, included: from 19 Jun 2003 to 19 Jun 2003 they were named Birds Bobcat & Trenching Services Limited, from 11 May 1998 to 19 Jun 2003 they were named Birdees Nest Limited.
A total of 2000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (49.95 per cent). Finally we have the 3rd share allocation (999 shares 49.95 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 20 May 2013 to 06 May 2019

Address: Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru New Zealand

Physical & registered address used from 03 Jun 2001 to 20 May 2013

Address: C/- Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru

Registered & physical address used from 03 Jun 2001 to 03 Jun 2001

Address: C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 03 Jun 2001

Address: C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru

Registered address used from 25 May 1999 to 12 Apr 2000

Address: C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru

Physical address used from 12 May 1998 to 03 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson Scott, Straun Keegan Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Tidd, Philip Brendan Aaron Hamilton Central
Hamilton
3204
New Zealand
Individual Anderson Scott, Straun Keegan Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Callis, Emma Mary Hamilton Central
Hamilton
3204
New Zealand
Individual Williams, Katie Roseanna Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Williams, Katie Roseanna Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balvert, Denise Louise Cambridge

New Zealand
Individual Balvert, Denise Louise Cambridge

New Zealand
Individual Balvert, Paul William Cambridge

New Zealand
Individual Balvert, Paul William Cambridge

New Zealand
Individual Balvert, Paul William Cambridge
Entity Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Company Number: 5014440
Hamilton Central
Hamilton
3204
New Zealand
Individual Balvert, Denise Louise Cambridge

New Zealand
Individual Scott, Straun Keegan Anderson Hamilton Central
Hamilton
3204
New Zealand
Individual Scott, Straun Keegan Anderson Hamilton Central
Hamilton
3204
New Zealand
Individual Balvert, Paul William Cambridge

New Zealand
Individual Balvert, Paul William Cambridge

New Zealand
Entity Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Company Number: 5014440
Hamilton Central
Hamilton
3204
New Zealand
Entity Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Company Number: 5014440
Hamilton Central
Hamilton
3204
New Zealand
Individual Balvert, Denise Louise Cambridge

New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Balvert, Denise Louise Cambridge
Directors

Katie Roseanna Williams - Director

Appointment date: 01 Dec 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 20 Jan 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Dec 2020


Straun Keegan Anderson Scott - Director

Appointment date: 29 Oct 2021

Address: Matamata, 3400 New Zealand

Address used since 20 Jan 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 29 Oct 2021


Denise Louise Balvert - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 01 Oct 2021

Address: Cambridge, 3493 New Zealand

Address used since 13 May 2016


Paul William Balvert - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 01 Oct 2021

Address: Cambridge, 3493 New Zealand

Address used since 13 May 2016

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