General information
Birnie Properties Limited
Type: NZ Limited Company (Ltd)9429032709759
New Zealand Business Number
2139200
Company Number
Registered
Company Status
Birnie Properties Limited (issued an NZBN of 9429032709759) was registered on 06 Jun 2008. 3 addresses are currently in use by the company: 45A Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their physical address, up until 11 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Birnie, Marie Elsa (an individual) located at Hillsborough, Auckland. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Other (Address for Records) | 14 Oct 2015 |
| 45a Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Elsa Birnie
Hillsborough, Auckland, 1042
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
Paul Andrew Birnie
Hillsborough, Auckland, 1042
Address used since 26 Nov 2009 |
Director | 06 Jun 2008 - 27 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 06 Jun 2008 - 11 Feb 2021 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, Marie Elsa Individual |
Hillsborough Auckland |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, Paul Andrew Individual |
Hillsborough Auckland |
06 Jun 2008 - 19 Mar 2015 |
Location
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