General information

Birdsall Pastoral Limited

Type: NZ Limited Company (Ltd)
9429033577845
New Zealand Business Number
1914093
Company Number
Registered
Company Status

Birdsall Pastoral Limited (issued an NZ business identifier of 9429033577845) was incorporated on 27 Feb 2007. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 23 Sep 2022. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 249 shares (24.9% of shares), namely:
Smits, Alisha Joy (an individual) located at Richmond Heights, Taupo postcode 3330,
Birdsall, Nicholas Raymond (an individual) located at Hamilton Central, Hamilton postcode 3204,
Birdsall, Timothy Roger (an individual) located at Rd 4, Taupo postcode 3384. As far as the second group is concerned, a total of 4 shareholders hold 75% of all shares (750 shares); it includes
Birdsall, Anthony Mackenzie (an individual) - located at Rd 4, Taupo,
Stent, Clayton Trevor Arthur (an individual) - located at Acacia Bay, Taupo,
Allan, Michael Leonard (an individual) - located at Waipahihi, Taupo. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Birdsall, Timothy Roger, located at Rd 4, Taupo (an individual). The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 23 Sep 2022
Directors
Name and Address Role Period
Timothy Roger Birdsall
Rd 4, Taupo, 3384
Address used since 27 Mar 2012
Director 27 Feb 2007 - current
George Raymond Birdsall
Hilltop, Taupo, 3330
Address used since 28 Mar 2017
Director 27 Feb 2007 - 27 Mar 2018
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 27 Feb 2007 - 23 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Smits, Alisha Joy
Individual
Richmond Heights
Taupo
3330
18 Jul 2023 - current
Birdsall, Nicholas Raymond
Individual
Hamilton Central
Hamilton
3204
18 Jul 2023 - current
Birdsall, Timothy Roger
Individual
Rd 4
Taupo
3384
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Birdsall, Anthony Mackenzie
Individual
Rd 4
Taupo
3384
27 Mar 2018 - current
Stent, Clayton Trevor Arthur
Individual
Acacia Bay
Taupo
3330
10 Oct 2011 - current
Allan, Michael Leonard
Individual
Waipahihi
Taupo
3330
10 Oct 2011 - current
Birdsall, Timothy Roger
Individual
Rd 4
Taupo
3384
27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Birdsall, Timothy Roger
Individual
Rd 4
Taupo
3384
27 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Peat, Lynda Mary
Individual
Rd 4
Taupo
3384
27 Feb 2007 - 18 Jul 2023
Birdsall, George Raymond
Individual
Hilltop
Taupo
3330
27 Feb 2007 - 27 Mar 2018
Lpt Trustees No. 31 Limited
Shareholder NZBN: 9429034112915
Company Number: 1817379
Entity
27 Feb 2007 - 10 Oct 2011
Lpt Trustees No. 31 Limited
Shareholder NZBN: 9429034112915
Company Number: 1817379
Entity
27 Feb 2007 - 10 Oct 2011
Birdsall, Catherine Maxwell
Individual
Hilltop
Taupo
3330
27 Feb 2007 - 27 Mar 2018
Birdsall, George Raymond
Individual
Acacia Bay
Taupo
3330
27 Feb 2007 - 27 Mar 2018
Location
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