Birdwood 14 Limited
Type: NZ Limited Company (Ltd)Birdwood 14 Limited (issued an NZ business number of 9429031069038) was incorporated on 07 Jun 2011. 4 addresses are in use by the company: 37 Carey Street, Maeroa, Hamilton, 3200 (type: physical, service). 7 Totara Street, Mount Maunganui had been their registered address, up until 18 Nov 2020. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Kelly, Paul John Chandler (a director) located at Maeroa, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Kelly, Rosemary Sybil (a director) - located at Maeroa, Hamilton. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Birdwood 14 Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Other (Address For Share Register) | 07 Jun 2011 |
| 25 Kensington Place, Fairfield, Hamilton, 3214 | Other (Address For Share Register) | 01 Feb 2013 |
| 37 Carey Street, Maeroa, Hamilton, 3200 | Registered | 18 Nov 2020 |
| 37 Carey Street, Maeroa, Hamilton, 3200 | Physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Sybil Kelly
Maeroa, Hamilton, 3200
Address used since 10 Nov 2020
Fairfield, Hamilton, 3214
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
|
Paul John Chandler Kelly
Maeroa, Hamilton, 3200
Address used since 10 Nov 2020
Fairfield, Hamilton, 3214
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
|
Donald Robert Lewis
Outram, Outram, 9019
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 10 Mar 2017 |
|
Suzanne Ruby Lewis
Outram, Outram, 9019
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 10 Mar 2017 |
| Type | Used since | |
|---|---|---|
| 37 Carey Street, Maeroa, Hamilton, 3200 | Physical & service | 19 Nov 2020 |
| 37 Carey Street , Maeroa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered | 07 Jun 2011 - 18 Nov 2020 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical | 07 Jun 2011 - 19 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Paul John Chandler Director |
Maeroa Hamilton 3200 |
07 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Rosemary Sybil Director |
Maeroa Hamilton 3200 |
07 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Donald Robert Individual |
Outram Outram 9019 |
07 Jun 2011 - 23 Mar 2017 |
|
Donald Robert Lewis Director |
Outram Outram 9019 |
07 Jun 2011 - 23 Mar 2017 |
|
Suzanne Ruby Lewis Director |
Outram Outram 9019 |
07 Jun 2011 - 23 Mar 2017 |
|
Lewis, Suzanne Ruby Individual |
Outram Outram 9019 |
07 Jun 2011 - 23 Mar 2017 |
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