Simon Beirne Limited
Type: NZ Limited Company (Ltd)Simon Beirne Limited (issued an NZ business identifier of 9429036146574) was started on 18 Feb 2003. 5 addresess are currently in use by the company: 542 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 20 May 2020. 1000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 99 shares (9.9 per cent of shares), namely:
Harrison, James Michael Robert (an individual) located at St Albans, Christchurch postcode 8014,
Burns, Paul Richard (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Harrison, James Michael Robert (an individual) - located at St Albans, Christchurch. Moving on to the 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 3 entities, namely:
Smith, Richard Vaughan, located at Fendalton, Christchurch (an individual),
Beirne, Lynley Anne, located at Christchurch (an individual),
Beirne, Graham Henry, located at Christchurch (an individual). "Car wholesaling" (ANZSIC F350110) is the category the ABS issued Simon Beirne Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 542 Moorhouse Avenue, Waltham, Christchurch, 8011 | Registered & physical & service | 20 May 2020 |
| 542 Moorhouse Avenue, Waltham, Christchurch, 8011 | Postal & office & delivery | 07 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Beirne
Fendalton, Christchurch, 8014
Address used since 04 Feb 2016 |
Director | 18 Feb 2003 - current |
|
Graham Henry Beirne
Fendalton, Christchurch, 8014
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
Glenn Andrew Banks
Redcliffs, Christchurch, 8081
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Stephen John Byrne
Ilam, Christchurch, 8041
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 30 Jun 2022 |
| 542 Moorhouse Avenue , Waltham , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Feb 2019 - 20 May 2020 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Mar 2017 - 28 Feb 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 27 Feb 2017 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 17 Feb 2012 - 27 Feb 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 16 Feb 2011 - 17 Feb 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 21 May 2010 - 16 Feb 2011 |
| Paget & Associates Limited, 2nd Floor, 119 Wrights Road, Christchurch | Registered | 07 Sep 2004 - 21 May 2010 |
| 2nd Floor, 119 Wrights Road, Christchurch | Physical | 07 Sep 2004 - 21 May 2010 |
| 1st Floor, 68 Durham Street, Christchurch | Physical & registered | 18 Feb 2003 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, James Michael Robert Individual |
St Albans Christchurch 8014 |
08 Aug 2022 - current |
|
Burns, Paul Richard Individual |
St Albans Christchurch 8014 |
08 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, James Michael Robert Individual |
St Albans Christchurch 8014 |
08 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Vaughan Individual |
Fendalton Christchurch 8014 |
18 Feb 2003 - current |
|
Beirne, Lynley Anne Individual |
Christchurch |
18 Feb 2003 - current |
|
Beirne, Graham Henry Individual |
Christchurch |
18 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Glenn Andrew Director |
Redcliffs Christchurch 8081 |
11 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
18 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Vaughan Individual |
Fendalton Christchurch 8014 |
18 Feb 2003 - current |
|
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
18 Feb 2003 - current |
|
Middleton, Hayley Marie Individual |
Fendalton Christchurch 8014 |
23 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beirne, Graham Henry Individual |
Christchurch |
18 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Colin Stuart Individual |
Christchurch |
18 Feb 2003 - 23 Jan 2013 |
|
Burns, Paul Individual |
St Albans Christchurch 8014 |
08 Aug 2022 - 08 Aug 2022 |
 |
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