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General information

Birnie Capital Limited

Type: NZ Limited Company (Ltd)
9429035877912
New Zealand Business Number
1350393
Company Number
Registered
Company Status

Birnie Capital Limited (New Zealand Business Number 9429035877912) was incorporated on 01 Aug 2003. 2 addresses are currently in use by the company: Level 15, 12-26 Swanson Street, Auckland, 1010 (type: registered, physical). Level 28, 151 Queen Street, Auckland had been their registered address, up until 06 Jul 2010. Birnie Capital Limited used more names, namely: Mataka Nominees No10 Limited from 01 Aug 2003 to 20 Jun 2017. 11696928 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11696828 shares (100 per cent of shares), namely:
Birnie, William Norman (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Birnie, William Norman (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 15, 12-26 Swanson Street, Auckland, 1010 Registered & physical & service 06 Jul 2010
Last updated:
Directors
Name and Address Role Period
William Norman Birnie
Remuera, Auckland, 1050
Address used since 01 Aug 2003
Director 01 Aug 2003 - current
Raegan Patricia Ward
Mount Eden, Auckland, 1024
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Peter Joseph Evans
Remuera, Auckland,
Address used since 01 Aug 2003
Director 01 Aug 2003 - 02 Mar 2009
Addresses
Previous address Type Period
Level 28, 151 Queen Street, Auckland Registered & physical 01 Aug 2003 - 06 Jul 2010
Financial Data
Financial info
11696928
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11696828
Shareholder Name Address Period
Birnie, William Norman
Individual 		Remuera
Auckland
 01 Aug 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Birnie, William Norman
Individual 		Remuera
Auckland
 01 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Mataka Limited
Shareholder NZBN: 9429036757497
Company Number: 1164640
Entity 		28 May 2013 - 28 May 2013
Mataka Limited
Shareholder NZBN: 9429036757497
Company Number: 1164640
Entity 		28 May 2013 - 28 May 2013
Evans, Peter Joseph
Individual 		Remuera
Auckland
 01 Aug 2003 - 19 Jan 2010
Location
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