General information
Birdie Trustees Limited
Type: NZ Limited Company (Ltd)9429031410731
New Zealand Business Number
3071707
Company Number
Registered
Company Status
Birdie Trustees Limited (New Zealand Business Number 9429031410731) was incorporated on 06 Sep 2010. 4 addresses are in use by the company: 110 Kennedy Road, Rd 2, Dairy Flat, 0792 (type: registered, service). 110 Kennedy Road, Rd 2, Dairy Flat had been their registered address, up to 23 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Faithfull, Brenton Bruce (a director) located at Rd 2, Dairy Flat postcode 0792. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Red Beach Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 07 Feb 2019 |
| 110 Kennedy Road, Rd 2, Dairy Flat, 0792 | Service | 17 Aug 2023 |
| 110 Kennedy Road, Rd 2, Dairy Flat, 0792 | Registered | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenton Bruce Faithfull
Rd 2, Dairy Flat, 0792
Address used since 26 Jul 2023
Red Beach, Red Beach, 0932
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - current |
|
Michael Gerard Sinkinson
Northcote, North Shore City, 0627
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 14 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Kennedy Road, Rd 2, Dairy Flat, 0792 | Registered | 03 Aug 2023 - 23 Aug 2023 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Jul 2011 - 07 Feb 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered & physical | 06 Sep 2010 - 14 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Brenton Bruce Director |
Rd 2 Dairy Flat 0792 |
06 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Bruce Batey Individual |
Red Beach Red Beach 0932 |
03 Apr 2017 - 26 Jul 2023 |
|
Sinkinson, Michael Gerard Individual |
Northcote North Shore City 0627 |
06 Sep 2010 - 03 Apr 2017 |
|
Michael Gerard Sinkinson Director |
Northcote North Shore City 0627 |
06 Sep 2010 - 03 Apr 2017 |
Location
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