General information

Bird Properties Limited

Type: NZ Limited Company (Ltd)

9429035052296

New Zealand Business Number

1582686

Company Number

Registered

Company Status

Bird Properties Limited (issued an NZ business number of 9429035052296) was registered on 30 Nov 2004. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Tai Tokerau Building, 5 Hunt Street, Whangarei had been their physical address, up to 20 Mar 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Bird, Graeme Desmond (an individual) located at Rd 1, Whangarei postcode 0185,
Itl Trustees 2005 Limited (an entity) located at 1St Floor, 5 Hunt Street, Whangarei. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bird, Graeme Desmond (an individual) - located at Rd 1, Whangarei. Our database was last updated on 23 Feb 2024.

Current address	Type	Used since
1st Floor, 5 Hunt Street, Whangarei	Physical & registered & service	20 Mar 2008

Last updated: 23 Feb 2024

Directors

Name and Address	Role	Period
Graeme Desmond Bird Rd 1, Whangarei, 0185 Address used since 11 Mar 2020 Maunu, Whangarei, 0110 Address used since 09 Mar 2011 Maunu, Whangarei, 0110 Address used since 12 Mar 2019	Director	30 Nov 2004 - current

Addresses

Previous address	Type	Period
Tai Tokerau Building, 5 Hunt Street, Whangarei	Physical & registered	22 Aug 2005 - 20 Mar 2008
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei	Registered & physical	30 Nov 2004 - 22 Aug 2005

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

23 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Bird, Graeme Desmond Individual	Rd 1 Whangarei 0185	30 Nov 2004 - current
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Entity (NZ Limited Company)	1st Floor 5 Hunt Street, Whangarei	03 Nov 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Bird, Graeme Desmond Individual	Rd 1 Whangarei 0185	30 Nov 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Bird, Graeme Desmond Individual	Whangarei	03 Nov 2005 - 09 Mar 2011

Location

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