Birdwood Properties Limited (issued an NZ business identifier of 9429030406384) was started on 14 Dec 2012. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 19 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Hamilton, Aaron Edward Clive (a director) located at Al Zeina, Yas Island. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Oldfield, Tania Lea (a director) - located at Massey, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Birdwood Properties Limited. Our information was updated on 12 Sep 2023.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 |
470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 23 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Aaron Edward Clive Hamilton
Yas Island, Abu Dhabi,
Address used since 13 Nov 2018
Yas Island, Abu Dhabi,
Address used since 01 Dec 2016 |
Director | 14 Dec 2012 - current |
Tania Lea Oldfield
Rd 2, Helensville, 0875
Address used since 01 Dec 2016 |
Director | 14 Dec 2012 - current |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 14 Dec 2012 - 19 Mar 2013 |
470 Parnell Road, Parnell, Auckland, 1052 | Physical | 14 Dec 2012 - 23 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Aaron Edward Clive Director |
Al Zeina Yas Island |
14 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Oldfield, Tania Lea Director |
Massey Auckland 0614 |
14 Dec 2012 - current |
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