General information
Birmingham Properties Limited
Type: NZ Limited Company (Ltd)9429035663614
New Zealand Business Number
1448074
Company Number
Registered
Company Status
Birmingham Properties Limited (NZBN 9429035663614) was launched on 24 Nov 2003. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 28 Mar 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Rampart Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Anastazja Horlor
Woburn, Lower Hutt, 5011
Address used since 09 Dec 2020
Cashmere, Christchurch, 8022
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Hannibal John Horlor
Waiwhetu, Lower Hutt, 5010
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Annabella Nina Rooney
Kelston, Auckland, 0602
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Russell Dillon Horlor
Cashmere, Christchurch, 8022
Address used since 11 Apr 2008 |
Director | 24 Nov 2003 - 27 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 14 Apr 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 13 Apr 2012 - 14 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 13 May 2011 - 13 Apr 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 13 May 2011 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 16 Sep 2005 - 13 May 2011 |
| 501 Gloucester Street, Christchurch | Registered & physical | 24 Nov 2003 - 16 Sep 2005 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rampart Trustee Company Limited Shareholder NZBN: 9429034011454 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horlor, Russell Dillon Individual |
Cashmere Christchurch 8022 |
24 Nov 2003 - 29 Apr 2020 |
|
Gilbertson, John Russell Individual |
Lyttelton 8082 |
20 Apr 2005 - 21 Mar 2013 |
|
Rampart Trustee Company Limited Shareholder NZBN: 9429034011454 Company Number: 1836807 Entity |
21 Mar 2013 - 21 Mar 2013 | |
|
Horlor, Russell Dillon Individual |
Cashmere Christchurch 8022 |
24 Nov 2003 - 29 Apr 2020 |
|
Rampart Trustee Company Limited Shareholder NZBN: 9429034011454 Company Number: 1836807 Entity |
21 Mar 2013 - 21 Mar 2013 | |
|
Aiken, Warwick Anthony Dominic Individual |
Hillsborough Christchurch 8022 |
24 Nov 2003 - 21 Mar 2013 |
|
Russell Dillon Horlor Director |
Cashmere Christchurch 8022 |
21 Mar 2013 - 21 Mar 2013 |
|
Horlor, Russell Dillon Individual |
Cashmere Christchurch 8022 |
21 Mar 2013 - 21 Mar 2013 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |