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Earlybird Products Limited

Type: NZ Limited Company (Ltd)
9429040861012
NZBN
26864
Company Number
Registered
Company Status
Current address
316 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 05 May 2022
1/392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 19 Feb 2024

Earlybird Products Limited, a registered company, was incorporated on 08 Nov 1972. 9429040861012 is the NZBN it was issued. This company has been supervised by 4 directors: Alister John Reid - an active director whose contract started on 23 Feb 1987,
Bridget Mary Aylmer Reid - an active director whose contract started on 04 Apr 1991,
Rex Donald Reid - an inactive director whose contract started on 04 Apr 1991 and was terminated on 31 Mar 1998,
Irene Beverley Reid - an inactive director whose contract started on 04 Apr 1991 and was terminated on 31 Mar 1998.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 1/392 Queen Street, Masterton, Masterton, 5810 (category: registered, service).
Earlybird Products Limited had been using 40 Perry Street, Masterton, Masterton as their registered address until 05 May 2022.
A total of 182000 shares are issued to 2 shareholders (2 groups). The first group includes 91000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 91000 shares (50%).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 05 May 2022

Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 23 Sep 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 16 Apr 2013 to 23 Sep 2019

Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 07 Nov 2012 to 16 Apr 2013

Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 07 Nov 2012 to 23 Sep 2019

Address #6: 310 Manaia Road, R D 5, Masterton 5885 New Zealand

Physical & registered address used from 03 May 2010 to 07 Nov 2012

Address #7: 66 Manaia Road Rd 5, Masterton

Physical address used from 30 Jun 1997 to 03 May 2010

Address #8: C/o M/s Woodhouse Mcewen & Co, Perry St, Masterton

Registered address used from 01 Oct 1994 to 03 May 2010

Financial Data

Basic Financial info

Total number of Shares: 182000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91000
Individual Reid, Alister John Masterton 5885

New Zealand
Shares Allocation #2 Number of Shares: 91000
Director Reid, Bridget Mary Aylmer Rd 5
Masterton
5885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Bridger Mary Aylma Masterton 5885

New Zealand
Directors

Alister John Reid - Director

Appointment date: 23 Feb 1987

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 27 Apr 2022

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 22 May 2015


Bridget Mary Aylmer Reid - Director

Appointment date: 04 Apr 1991

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 27 Apr 2022

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 22 May 2015


Rex Donald Reid - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 31 Mar 1998

Address: Masterton,

Address used since 04 Apr 1991


Irene Beverley Reid - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 31 Mar 1998

Address: Masterton,

Address used since 04 Apr 1991

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