Max Birt Sawmills Limited

Max Birt Sawmills Limited, a registered company, was registered on 02 Apr 1979. 9429040393711 is the NZ business identifier it was issued. This company has been run by 3 directors: Max Athol Birt - an active director whose contract started on 28 Aug 1989,
Irene Louise Birt - an active director whose contract started on 30 Sep 1994,
Graham Collingwood Liggins - an inactive director whose contract started on 28 Aug 1989 and was terminated on 30 Sep 1994.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Max Birt Sawmills Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 01 Mar 2017.
Past names for this company, as we found at BizDb, included: from 12 Jul 1989 to 19 Sep 1996 they were named Max Birt Sawmills (1988) Limited, from 02 Apr 1979 to 12 Jul 1989 they were named Pharmaceutical Distributors Limited.
A total of 10000000 shares are allotted to 5 shareholders (2 groups). The first group consists of 9825000 shares (98.25%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 175000 shares (1.75%).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2014 to 01 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2011 to 14 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 10 Dec 2009 to 14 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 10 Dec 2009 to 21 Nov 2011

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 10 Dec 2003 to 10 Dec 2009

Address: Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 01 Jul 1997 to 10 Dec 2003

Previous Shareholders

Max Athol Birt - Director

Appointment date: 28 Aug 1989

Irene Louise Birt - Director

Appointment date: 30 Sep 1994

Graham Collingwood Liggins - Director (Inactive)

Appointment date: 28 Aug 1989

Termination date: 30 Sep 1994