Birkenhead Investments Limited

Birkenhead Investments Limited, a registered company, was started on 22 Dec 1953. 9429040951065 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 6 directors: Thomas Hughes Lloyd Davies - an active director whose contract began on 08 May 2003,
Amy Eleanor Leask - an active director whose contract began on 27 Aug 2020,
Gerard Thomas Hughes Bourke - an inactive director whose contract began on 31 Mar 2006 and was terminated on 30 Jun 2020,
David William Lloyd Davies - an inactive director whose contract began on 28 Apr 1985 and was terminated on 17 Aug 2007,
Thomas Hugh Lloyd Davies - an inactive director whose contract began on 24 Apr 1985 and was terminated on 26 Mar 2002.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Foster Crescent, Belmont, Lower Hutt, 5010 (types include: delivery, postal).
Birkenhead Investments Limited had been using 20 Foster Crescent, Belmont, Lower Hutt as their physical address until 25 Dec 2007.
One entity owns all company shares (exactly 100000 shares) - Davies, Thomas Hughes Lloyd - located at 5010, Belmont, Lower Hutt.

Principal place of activity

20 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 20 Foster Crescent, Belmont, Lower Hutt

Physical & registered address used from 15 May 2003 to 25 Dec 2007

Address #2: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 02 Apr 1998 to 15 May 2003

Address #3: Southpac House, 1 Victoria Street, Wellington

Registered address used from 31 Jan 1992 to 15 May 2003

Previous Shareholders

Thomas Hughes Lloyd Davies - Director

Appointment date: 08 May 2003

Amy Eleanor Leask - Director

Appointment date: 27 Aug 2020

Gerard Thomas Hughes Bourke - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 30 Jun 2020

David William Lloyd Davies - Director (Inactive)

Appointment date: 28 Apr 1985

Termination date: 17 Aug 2007

Thomas Hugh Lloyd Davies - Director (Inactive)

Appointment date: 24 Apr 1985

Termination date: 26 Mar 2002

Hermine Catherine Davies - Director (Inactive)

Appointment date: 28 Apr 1985

Termination date: 29 Dec 1992