General information

Birds Meadow Limited

Type: NZ Limited Company (Ltd)
9429032941647
New Zealand Business Number
2086970
Company Number
Registered
Company Status

Birds Meadow Limited (issued an NZ business identifier of 9429032941647) was registered on 23 Jan 2008. 3 addresses are in use by the company: 8 Nagar Lane, Rd 1, Cambridge, 3493 (type: registered, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 01 Nov 2018. Birds Meadow Limited used more names, namely: Birdee Mill Limited from 23 Jan 2008 to 07 Jun 2012, Birdees Catering Limited (23 Jan 2008 to 23 Jan 2008). 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Nl Balbird Trustee Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Balvert, Paul William (an individual) located at Cambridge,
Balvert, Denise Louise (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Balvert, Denise Louise (an individual) - located at Cambridge. Next there is the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Balvert, Paul William, located at Cambridge (an individual). Our database was updated on 13 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 01 Nov 2018
8 Nagar Lane, Rd 1, Cambridge, 3493 Registered & service 14 Dec 2022
Directors
Name and Address Role Period
Denise Louise Balvert
Cambridge, 3493
Address used since 22 Feb 2016
Director 23 Jan 2008 - current
Paul William Balvert
Cambridge, 3493
Address used since 22 Feb 2016
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 29 May 2013 - 01 Nov 2018
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 23 Jan 2008 - 29 May 2013
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
11 May 2015 - current
Balvert, Paul William
Individual
Cambridge
23 Jan 2008 - current
Balvert, Denise Louise
Individual
Cambridge
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Balvert, Denise Louise
Individual
Cambridge
23 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Balvert, Paul William
Individual
Cambridge
23 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
10 Jul 2012 - 11 May 2015
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
10 Jul 2012 - 11 May 2015
Location
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