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Birkett Holdings Limited

Type: NZ Limited Company (Ltd)
9429039066732
NZBN
520211
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 11 Jan 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Eth Trustees 2020 Limited
Shareholder NZBN: 9429047969056
Hamilton
3204
New Zealand
Individual Birkett, Helen Elizabeth Hamilton Lake
Hamilton
3204
New Zealand
Individual Birkett, Robert John Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Birkett, Robert John Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Birkett, Helen Elizabeth Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowin, Elsie Faye Hamilton Lake
Hamilton
3204
New Zealand
Directors

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

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