General information

Birds Bobcat & Trenching Services Limited

Type: NZ Limited Company (Ltd)
9429037854447
New Zealand Business Number
906595
Company Number
Registered
Company Status

Birds Bobcat & Trenching Services Limited (issued a New Zealand Business Number of 9429037854447) was registered on 11 May 1998. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 06 May 2019. Birds Bobcat & Trenching Services Limited used other names, namely: Birds Bobcat & Trenching Services Limited from 19 Jun 2003 to 19 Jun 2003, Birdees Nest Limited (11 May 1998 to 19 Jun 2003). 2000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.05 per cent of shares), namely:
Anderson Scott, Straun Keegan (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49.95 per cent of all shares (exactly 999 shares); it includes
Tidd, Philip Brendan Aaron (an individual) - located at Hamilton Central, Hamilton,
Anderson Scott, Straun Keegan (an individual) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allocation (999 shares, 49.95%) belongs to 2 entities, namely:
Callis, Emma Mary, located at Hamilton Central, Hamilton (an individual),
Williams, Katie Roseanna, located at Matamata (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 06 May 2019
Directors
Name and Address Role Period
Katie Roseanna Williams
Matamata, Matamata, 3400
Address used since 20 Jan 2022
Hillcrest, Hamilton, 3216
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Straun Keegan Anderson Scott
Matamata, 3400
Address used since 20 Jan 2022
Hillcrest, Hamilton, 3216
Address used since 29 Oct 2021
Director 29 Oct 2021 - current
Denise Louise Balvert
Cambridge, 3493
Address used since 13 May 2016
Director 11 May 1998 - 01 Oct 2021
Paul William Balvert
Cambridge, 3493
Address used since 13 May 2016
Director 11 May 1998 - 01 Oct 2021
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 20 May 2013 - 06 May 2019
Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru Physical & registered 03 Jun 2001 - 20 May 2013
C/- Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru Registered & physical 03 Jun 2001 - 03 Jun 2001
C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru Registered 12 Apr 2000 - 03 Jun 2001
C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru Registered 25 May 1999 - 12 Apr 2000
C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru Physical 12 May 1998 - 03 Jun 2001
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson Scott, Straun Keegan
Individual
Hamilton Central
Hamilton
3204
14 Oct 2021 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Tidd, Philip Brendan Aaron
Individual
Hamilton Central
Hamilton
3204
17 Dec 2020 - current
Anderson Scott, Straun Keegan
Individual
Hamilton Central
Hamilton
3204
14 Oct 2021 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Callis, Emma Mary
Individual
Hamilton Central
Hamilton
3204
17 Dec 2020 - current
Williams, Katie Roseanna
Individual
Matamata
3400
17 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Katie Roseanna
Individual
Matamata
3400
17 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Balvert, Denise Louise
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Balvert, Denise Louise
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Balvert, Paul William
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Balvert, Paul William
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Balvert, Paul William
Individual
Cambridge
30 May 2006 - 30 May 2006
Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Company Number: 5014440
Entity
Hamilton Central
Hamilton
3204
26 May 2014 - 04 Oct 2021
Balvert, Denise Louise
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Scott, Straun Keegan Anderson
Individual
Hamilton Central
Hamilton
3204
17 Dec 2020 - 14 Oct 2021
Scott, Straun Keegan Anderson
Individual
Hamilton Central
Hamilton
3204
17 Dec 2020 - 14 Oct 2021
Balvert, Paul William
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Balvert, Paul William
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Company Number: 5014440
Entity
Hamilton Central
Hamilton
3204
26 May 2014 - 04 Oct 2021
Nl Balbird Trustee Limited
Shareholder NZBN: 9429041123027
Company Number: 5014440
Entity
Hamilton Central
Hamilton
3204
26 May 2014 - 04 Oct 2021
Balvert, Denise Louise
Individual
Cambridge
06 May 2004 - 04 Oct 2021
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
30 May 2006 - 26 May 2014
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
30 May 2006 - 26 May 2014
Balvert, Denise Louise
Individual
Cambridge
30 May 2006 - 30 May 2006
Location
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