Birmingham Drive Property Limited
Type: NZ Limited Company (Ltd)Birmingham Drive Property Limited (NZBN 9429036201365) was registered on 11 Dec 2002. 2 addresses are in use by the company: 98 Lagoon Avenue, Albert Town, Wanaka, 9305 (type: registered, physical). 128 Gladstone Road, Dalmore, Dunedin had been their registered address, up to 01 Nov 2012. 1060 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 265 shares (25% of shares), namely:
Ikt Investments Limited (an entity) located at Albert Town, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 265 shares); it includes
Baemew Limited (an entity) - located at Dunedin. Next there is the third group of shareholders, share allocation (265 shares, 25%) belongs to 1 entity, namely:
Hoiho Investments Limited, located at Rd 2, Dunedin (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Birmingham Drive Property Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Lagoon Avenue, Albert Town, Wanaka, 9305 | Registered & physical & service | 01 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Charles Newton
Rd 2, Dunedin, 9077
Address used since 24 Nov 2009 |
Director | 11 Dec 2002 - current |
|
Ian James Kennedy
Albert Town, Wanaka, 9305
Address used since 24 Oct 2012 |
Director | 16 Dec 2002 - current |
|
Bryan Alan Ernest Whitham
Maori Hill, Dunedin, 9010
Address used since 16 Dec 2002 |
Director | 16 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 128 Gladstone Road, Dalmore, Dunedin | Registered | 06 Jan 2005 - 01 Nov 2012 |
| 128 Ladstone Road, Dalmore, Dunedin | Registered | 10 Feb 2004 - 06 Jan 2005 |
| 128 Gladstone Road, Dalmore, Dunedin | Physical | 10 Feb 2004 - 01 Nov 2012 |
| 2 Dowling Street, Dunedin | Registered & physical | 04 Feb 2003 - 10 Feb 2004 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 11 Dec 2002 - 04 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikt Investments Limited Shareholder NZBN: 9429036207213 Entity (NZ Limited Company) |
Albert Town Wanaka 9305 |
24 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baemew Limited Shareholder NZBN: 9429041110287 Entity (NZ Limited Company) |
Dunedin 9016 |
25 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoiho Investments Limited Shareholder NZBN: 9429041102930 Entity (NZ Limited Company) |
Rd 2 Dunedin 9077 |
15 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Property Holdings Limited Shareholder NZBN: 9429037436308 Entity (NZ Limited Company) |
The Cove Dunedin |
23 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitham, Mary Elizabeth Individual |
Dunedin |
11 Dec 2002 - 25 Mar 2014 |
|
Nidd, Michael Gerald Individual |
Dalmore Dunedin |
11 Dec 2002 - 28 Jan 2006 |
|
Newton, Ross Charles Individual |
Dunedin |
11 Dec 2002 - 28 Jan 2006 |
|
Templeton, Leslie Ann Individual |
Rd 2 Dunedin 9077 |
11 Dec 2002 - 15 Sep 2015 |
|
Templeton, Brian Richard Individual |
Rd 2 Dunedin 9077 |
11 Dec 2002 - 15 Sep 2015 |
|
Kennedy, Ian James Individual |
Dalmore Dunedin |
11 Dec 2002 - 24 Oct 2012 |
|
Whitham, Bryan Individual |
Dunedin |
11 Dec 2002 - 25 Mar 2014 |
 |
Softoption Limited 98 Lagoon Avenue |
|
Niken Trustees Limited 98 Lagoon Avenue |
|
Ikt Investments Limited 98 Lagoon Avenue |
|
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|
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|
Ikt Trust Co Limited 98 Lagoon Avenue |
|
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