Birkbeck Trustees Limited (issued a New Zealand Business Number of 9429036128211) was registered on 03 Mar 2003. 2 addresses are in use by the company: 4A Hammond Avenue, Hatfields Beach, Orewa, 0931 (type: physical, registered). 57 Springs Road, Parakai, Parakai had been their registered address, until 08 Mar 2019. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Birkbeck, Adrian Richard (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 5 shares); it includes
Birkbeck, Tessa Joy (an individual) - located at Hatfields Beach, Orewa,
Birkbeck, Felix Francis (an individual) - located at Sunnyvale, Auckland. The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
4a Hammond Avenue, Hatfields Beach, Orewa, 0931 | Physical & registered & service | 08 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Adrian Richard Birkbeck
Red Beach, Red Beach, 0932
Address used since 07 Nov 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 06 May 2015 |
Director | 03 Mar 2003 - current |
Tessa Joy Halonen
Hatfields Beach, Orewa, 0931
Address used since 01 May 2018 |
Director | 27 Jan 2004 - current |
Felix Francis Birkbeck
Sunnyvale, Auckland, 0612
Address used since 01 Feb 2014 |
Director | 27 Jan 2004 - current |
Tessa Joy Birkbeck
Parakai, Parakai, 0830
Address used since 05 Feb 2017 |
Director | 27 Jan 2004 - current |
John Proctor
Titirangi, Auckland, 0604
Address used since 10 Feb 2016 |
Director | 21 Aug 2009 - 29 Jan 2020 |
Barbara May Birkbeck
Titirangi, Waitakere City 1007,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 20 Oct 2003 |
Previous address | Type | Period |
---|---|---|
57 Springs Road, Parakai, Parakai, 0830 | Registered & physical | 14 Feb 2017 - 08 Mar 2019 |
1/457 Swanson Road, Ranui | Registered | 29 Jan 2010 - 14 Feb 2017 |
1/457 Swanson Raod, Ranui, Waitakere City 1007 | Physical | 29 Jan 2010 - 14 Feb 2017 |
C/- 111 Konini Road, Titirangi, Waitakere City 1007 | Physical & registered | 03 Mar 2003 - 29 Jan 2010 |
Shareholder Name | Address | Period |
---|---|---|
Birkbeck, Adrian Richard Individual |
Westmere Auckland 1022 |
03 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Birkbeck, Tessa Joy Individual |
Hatfields Beach Orewa 0931 |
27 Jan 2004 - current |
Birkbeck, Felix Francis Individual |
Sunnyvale Auckland 0612 |
27 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Birkbeck, Barbara May Individual |
Titirangi Waitakere City 1007 |
03 Mar 2003 - 27 Jun 2010 |
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