General information

Birdwood Trustees Limited

Type: NZ Limited Company (Ltd)
9429034634929
New Zealand Business Number
1669200
Company Number
Registered
Company Status
L661950 - Ship Leasing
Industry classification codes with description

Birdwood Trustees Limited (issued an NZ business number of 9429034634929) was launched on 01 Aug 2005. 2 addresses are currently in use by the company: Level 3, 7 Falcon Street, Parnell, Auckland, 1151 (type: registered, physical). 1A St Vincents Avenue, Remuera, Auckland had been their physical address, until 24 Apr 2012. 5 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Burn, Christopher (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (1 share); it includes
Burn, Jeremy (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Handley, David, located at Little Bush Road, Rd4, Napier (an individual). "Ship leasing" (ANZSIC L661950) is the category the Australian Bureau of Statistics issued to Birdwood Trustees Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level 3, 7 Falcon Street, Parnell, Auckland, 1151 Registered & physical & service 24 Apr 2012
Contact info
64 21 439197
Phone (Phone)
jeremy.burn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Burn
Rd 1, Papakura, 2580
Address used since 01 Apr 2016
Director 01 Aug 2005 - current
Simon Woodhams
Meadowbank, Auckland, 2114
Address used since 01 Apr 2016
Kohimarama, Auckland, 1071
Address used since 01 Apr 2018
Director 01 Aug 2005 - current
Addresses
Previous address Type Period
1a St Vincents Avenue, Remuera, Auckland Physical & registered 01 Aug 2005 - 24 Apr 2012
Financial Data
Financial info
5
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: 1
Shareholder Name Address Period
Burn, Christopher
Individual
Parnell
Auckland
01 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burn, Jeremy
Individual
Parnell
Auckland
01 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Handley, David
Individual
Little Bush Road
Rd4, Napier
01 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eriksen, Simon
Individual
Mt Albert
Auckland
01 Aug 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Woodhams, Simon
Individual
Meadowbank
Auckland
01 Aug 2005 - current
Location
Companies nearby
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street
Similar companies
Pacific Tug (nz) Limited
2/190 Trafalgar Street
Tidewater Offshore NZ Limited
109-113 Powderham Street