Birkett Holdings Limited, a registered company, was incorporated on 18 Nov 1991. 9429039066732 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robert John Birkett - an active director whose contract began on 18 Nov 1991,
Helen Elizabeth Birkett - an active director whose contract began on 18 Nov 1991.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical).
Birkett Holdings Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton as their registered address until 11 Jan 2011.
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 the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand
Registered address used from 28 Nov 2006 to 11 Jan 2011
Address: Brinkworth Associates Limited, 252 Oahupo Road, Hamilton New Zealand
Physical address used from 28 Nov 2006 to 11 Jan 2011
Address: 92 Clarence Street, Hamiton
Physical & registered address used from 27 Feb 2003 to 28 Nov 2006
Address: C/- C W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton
Physical address used from 05 Dec 1998 to 27 Feb 2003
Address: -
Physical address used from 05 Dec 1998 to 05 Dec 1998
Address: C/- C W Brinkworth, Chartered Accountants, 18-20 Von Tempsky Street, Hamilton
Registered address used from 06 Aug 1992 to 27 Feb 2003
Address: C/- Hoskin & Co.,, Chartered Accountants, 18-20 Von Tempsky Street, Hamilton
Registered address used from 06 Aug 1992 to 06 Aug 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 |
Hamilton 3204 New Zealand |
30 Apr 2021 - |
Individual | Birkett, Helen Elizabeth |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 1991 - |
Individual | Birkett, Robert John |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Birkett, Robert John |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Birkett, Helen Elizabeth |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowin, Elsie Faye |
Hamilton Lake Hamilton 3204 New Zealand |
28 Nov 2007 - 30 Apr 2021 |
Robert John Birkett - Director
Appointment date: 18 Nov 1991
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Nov 2015
Helen Elizabeth Birkett - Director
Appointment date: 18 Nov 1991
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Nov 2015
Tasmex Ant Labs Limited
252 Ohaupo Road
Thunderbird Holdings Limited
252 Ohaupo Road
Rentlink 2012 Limited
252 Ohaupo Road
Marlin Services Limited
252 Ohaupo Road
Auto Valet & Ming Centre (2012) Limited
252 Ohaupo Road
Vesta Investments Limited
252 Ohaupo Road