Birmingham Property Investments Limited was registered on 17 Jun 2015 and issued an NZ business number of 9429041806449. This registered LTD company has been managed by 2 directors: Peter Lloyd Broughton - an active director whose contract began on 17 Jun 2015,
Kevin John Simcock - an active director whose contract began on 17 Jun 2015.
As stated in BizDb's database (updated on 13 May 2024), this company filed 1 address: 153 Waltham Road, Sydenham, Christchurch, 8023 (type: registered, physical).
Until 21 Oct 2020, Birmingham Property Investments Limited had been using Level 3 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Broughton, Peter Lloyd (a director) located at Redcliffs, Christchurch postcode 8081,
Broughton, Robyn Margaret (an individual) located at Redcliffs, Christchurch postcode 8081.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Simcock, Virginia Anne Mcrae - located at Papanui, Christchurch,
Simcock, Kevin John - located at Papanui, Christchurch.
The 3rd share allotment (25 shares, 25%) belongs to 2 entities, namely:
Bartlett, Darryl Peter, located at Halswell, Christchurch (an individual),
Tweedie - Bartlett, Diane Jocelyn, located at Halswell, Christchurch (an individual). Birmingham Property Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 3 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Sep 2016 to 21 Oct 2020
Address: 12a St Albans Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 01 Sep 2016 to 08 Sep 2016
Address: Level 3 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Aug 2016 to 01 Sep 2016
Address: 12a St Albans Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 17 Jun 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Broughton, Peter Lloyd |
Redcliffs Christchurch 8081 New Zealand |
24 Aug 2017 - |
| Individual | Broughton, Robyn Margaret |
Redcliffs Christchurch 8081 New Zealand |
24 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simcock, Virginia Anne Mcrae |
Papanui Christchurch 8052 New Zealand |
25 Jun 2015 - |
| Director | Simcock, Kevin John |
Papanui Christchurch 8052 New Zealand |
17 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bartlett, Darryl Peter |
Halswell Christchurch 8025 New Zealand |
24 Aug 2017 - |
| Individual | Tweedie - Bartlett, Diane Jocelyn |
Halswell Christchurch 8025 New Zealand |
24 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
24 Aug 2017 - 20 Jan 2022 |
| Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
24 Aug 2017 - 20 Jan 2022 |
| Entity | Main Road Company Limited Shareholder NZBN: 9429031667791 Company Number: 2403071 |
17 Jun 2015 - 24 Aug 2017 | |
| Entity | Main Road Company Limited Shareholder NZBN: 9429031667791 Company Number: 2403071 |
17 Jun 2015 - 24 Aug 2017 |
Peter Lloyd Broughton - Director
Appointment date: 17 Jun 2015
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 24 Aug 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 17 Jun 2015
Kevin John Simcock - Director
Appointment date: 17 Jun 2015
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 17 Jun 2015
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