Birkett Holdings Limited
Type: NZ Limited Company (Ltd)Birkett Holdings Limited (issued an NZ business number of 9429039066732) was incorporated on 18 Nov 1991. 2 addresses are in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton had been their registered address, up until 11 Jan 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Birkett, Helen Elizabeth (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Birkett, Robert John (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Birkett, Robert John (an individual) - located at Hamilton Lake, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Birkett, Helen Elizabeth, located at Hamilton Lake, Hamilton (an individual). The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Registered & physical & service | 11 Jan 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Birkett
Hamilton Lake, Hamilton, 3204
Address used since 23 Nov 2015 |
Director | 18 Nov 1991 - current |
|
Helen Elizabeth Birkett
Hamilton Lake, Hamilton, 3204
Address used since 23 Nov 2015 |
Director | 18 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton | Registered | 28 Nov 2006 - 11 Jan 2011 |
| Brinkworth Associates Limited, 252 Oahupo Road, Hamilton | Physical | 28 Nov 2006 - 11 Jan 2011 |
| 92 Clarence Street, Hamiton | Physical & registered | 27 Feb 2003 - 28 Nov 2006 |
| C/- C W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Physical | 05 Dec 1998 - 27 Feb 2003 |
| - | Physical | 05 Dec 1998 - 05 Dec 1998 |
| C/- C W Brinkworth, Chartered Accountants, 18-20 Von Tempsky Street, Hamilton | Registered | 06 Aug 1992 - 27 Feb 2003 |
| C/- Hoskin & Co.,, Chartered Accountants, 18-20 Von Tempsky Street, Hamilton | Registered | 06 Aug 1992 - 06 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 Entity (NZ Limited Company) |
Hamilton 3204 |
30 Apr 2021 - current |
|
Birkett, Helen Elizabeth Individual |
Hamilton Lake Hamilton 3204 |
18 Nov 1991 - current |
|
Birkett, Robert John Individual |
Hamilton Lake Hamilton 3204 |
18 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkett, Robert John Individual |
Hamilton Lake Hamilton 3204 |
18 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkett, Helen Elizabeth Individual |
Hamilton Lake Hamilton 3204 |
18 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowin, Elsie Faye Individual |
Hamilton Lake Hamilton 3204 |
28 Nov 2007 - 30 Apr 2021 |
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