General information

Birlie Produce Limited

Type: NZ Limited Company (Ltd)
9429031278744
New Zealand Business Number
3219770
Company Number
Registered
Company Status
A012240 - Vegetable Seed Growing
Industry classification codes with description

Birlie Produce Limited (New Zealand Business Number 9429031278744) was registered on 13 Dec 2010. 4 addresses are in use by the company: 105A State Highway1, Awanui, Northland, 0451 (type: other, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Liefting, Angela Margaret Mary (a director) located at Taylor Road, Paranui Rd3 Kaitaia postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Birch, Emma Therese (a director) - located at Inland Road, Whatuwhiwhi Rd3 Kaitaia. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Birch, Craig Thomas, located at Inland Road, Whatuwhiwhi Rd3 Kaitaia (a director). "Vegetable seed growing" (business classification A012240) is the category the ABS issued Birlie Produce Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
105a State Highway1, Awanui, Northland, 0451 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Dec 2010
105a State Highway 1, Awanui, 0451 Physical & registered & service 13 Dec 2010
Directors
Name and Address Role Period
Angela Margaret Mary Liefting
Taylor Road, Paranui Rd3 Kaitaia, 0483
Address used since 13 Dec 2010
Director 13 Dec 2010 - current
Emma Therese Birch
Inland Road, Whatuwhiwhi Rd3 Kaitaia, 0483
Address used since 13 Dec 2010
Director 13 Dec 2010 - current
Craig Thomas Birch
Inland Road, Whatuwhiwhi Rd3 Kaitaia, 0483
Address used since 13 Dec 2010
Director 13 Dec 2010 - current
Engelbertus Maria Liefting
Taylor Road, Paranui Rd3 Kaitaia, 0483
Address used since 13 Dec 2010
Director 13 Dec 2010 - 29 Mar 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Liefting, Angela Margaret Mary
Director
Taylor Road
Paranui Rd3 Kaitaia
0483
13 Dec 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Birch, Emma Therese
Director
Inland Road
Whatuwhiwhi Rd3 Kaitaia
0483
13 Dec 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Birch, Craig Thomas
Director
Inland Road
Whatuwhiwhi Rd3 Kaitaia
0483
13 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Liefting, Engelbertus Maria
Individual
Taylor Road
Paranui Rd3 Kaitaia
0483
13 Dec 2010 - 28 Oct 2016
Engelbertus Maria Liefting
Director
Taylor Road
Paranui Rd3 Kaitaia
0483
13 Dec 2010 - 28 Oct 2016
Location
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