Birley Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)Birley Holdings New Zealand Limited (issued an NZ business number of 9429037087753) was registered on 06 Nov 2000. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 12 Aug 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Birley, Lindsay James (an individual) located at Level 1, 13 Camp Street, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Mckeown, Karen Leigh (a director) - located at Level 1, 13 Camp Street, Queenstown. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Leigh Mckeown
Level 1, 13 Camp Street, Queenstown, 9300
Address used since 11 Jul 2018 |
Director | 06 Nov 2000 - current |
|
Karen Leigh Mckeown-birley
65 Centennial Ave, Alexandra, 9320
Address used since 13 Nov 2015 |
Director | 06 Nov 2000 - current |
|
Lindsay James Birley
Level 1, 13 Camp Street, Queenstown, 9300
Address used since 11 Jul 2018
65 Centennial Ave, Alexandra, 9320
Address used since 13 Nov 2015 |
Director | 06 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 25 Sep 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 19 Jul 2018 - 25 Sep 2019 |
| 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 23 Nov 2015 - 19 Jul 2018 |
| 65 Centennial Ave, Alexandra | Registered & physical | 01 May 2005 - 23 Nov 2015 |
| C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra | Physical | 16 Oct 2003 - 01 May 2005 |
| C/- Business & Accounting Solutions, Central Ltd, Top Floorr 77 Centennial Ave, Alexandra | Registered | 20 Jan 2003 - 01 May 2005 |
| 27 Tarbert St, Alexandra | Physical | 26 Oct 2001 - 16 Oct 2003 |
| 313 Kaikorai Valley Road, Bradford, Dunedin | Registered | 26 Oct 2001 - 20 Jan 2003 |
| 313 Kaikorai Valley Road, Bradford, Dunedin | Physical | 26 Oct 2001 - 26 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birley, Lindsay James Individual |
Level 1, 13 Camp Street Queenstown 9300 |
06 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Karen Leigh Director |
Level 1, 13 Camp Street Queenstown 9300 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown-birley, Karen Leigh Individual |
65 Centennial Ave Alexandra 9320 |
06 Nov 2000 - 11 Jul 2018 |
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