Birdnest Holdings Limited
Type: NZ Limited Company (Ltd)Birdnest Holdings Limited (NZBN 9429035580379) was started on 21 Jan 2004. 6 addresess are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up until 01 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Smith, Kathryn Antonia (an individual) located at St Albans, Christchurch postcode 8052,
Smith, Gregory David (an individual) located at St Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Smith, Gregory David (an individual) - located at St Albans, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Kathryn Antonia, located at St Albans, Christchurch (an individual). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered & service | 01 Apr 2022 |
| 89a Winchester Street, Merivale, Christchurch, 8014 | Registered & service | 16 Feb 2023 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Smith
Christchurch, 8052
Address used since 19 Jan 2024
Remuera, Auckland, 1050
Address used since 10 Aug 2021
Highfield, Timaru, 7910
Address used since 15 Aug 2014 |
Director | 21 Jan 2004 - current |
|
Kathryn Antonia Smith
Christchurch, 8052
Address used since 19 Jan 2024
Remuera, Auckland, 1050
Address used since 10 Aug 2021
Highfield, Timaru, 7910
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Kathryn Antonia Hallams
Highfield, Timaru, 7910
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Colin Smith
Timaru, 7910
Address used since 18 Jul 2008 |
Director | 21 Jan 2004 - 21 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 23 Apr 2019 - 01 Apr 2022 |
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 27 Nov 2017 - 23 Apr 2019 |
| 4c Sefton Street East, Timaru, 7910 | Physical & registered | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, 7910 | Registered & physical | 29 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, 7910 | Registered | 23 Aug 2011 - 29 May 2012 |
| 39 George Street, Timaru, 7910 | Registered | 13 Sep 2010 - 23 Aug 2011 |
| 39 George Street, Timaru, 7910 | Physical | 13 Sep 2010 - 29 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered | 25 Jul 2008 - 13 Sep 2010 |
| Hubbard, Churcher & Co, 39 George Street, Timaru 7910 | Physical | 25 Jul 2008 - 13 Sep 2010 |
| Hubbard, Churcher & Co, 39 George Street, Timaru | Registered & physical | 21 Jan 2004 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kathryn Antonia Individual |
St Albans Christchurch 8052 |
23 Apr 2018 - current |
|
Smith, Gregory David Individual |
St Albans Christchurch 8052 |
21 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gregory David Individual |
St Albans Christchurch 8052 |
21 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kathryn Antonia Individual |
St Albans Christchurch 8052 |
23 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity |
120 Albert Street Auckland |
25 Aug 2017 - 28 Mar 2023 |
|
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity |
Auckland Central Auckland 1010 |
25 Aug 2017 - 28 Mar 2023 |
|
Hallams, Kathryn Antonia Director |
Highfield Timaru 7910 |
25 Aug 2017 - 23 Apr 2018 |
|
Smith, Colin Individual |
Highfield Timaru 7910 |
21 Jan 2004 - 01 Oct 2015 |
|
Hallams, Kathryn Antonia Director |
Highfield Timaru 7910 |
25 Aug 2017 - 23 Apr 2018 |
|
Hallams, Kathryn Antonia Director |
Highfield Timaru 7910 |
25 Aug 2017 - 23 Apr 2018 |
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