36 Birmingham Drive Limited
Type: NZ Limited Company (Ltd)36 Birmingham Drive Limited (issued an NZBN of 9429035792123) was incorporated on 30 Sep 2003. 2 addresses are currently in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their physical address, until 29 Oct 2015. 23500 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1875 shares (7.98 per cent of shares), namely:
Southern Limited (an entity) located at Middleton, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 12.77 per cent of all shares (3000 shares); it includes
Wakeham, Kevin (an individual) - located at Hillsborough, Christchurch. Moving on to the third group of shareholders, share allocation (4375 shares, 18.62%) belongs to 1 entity, namely:
Southern Limited, located at Middleton, Christchurch (an entity). The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 29 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Blacktopp
Middleton, Christchurch, 8024
Address used since 01 Sep 2015 |
Director | 30 Sep 2003 - current |
|
John Leslie Scott
Merivale, Christchurch, 8014
Address used since 09 Jun 2020
Fendalton, Christchurch, 8014
Address used since 09 Sep 2011 |
Director | 31 Jan 2007 - current |
|
Robert Graeme Yates
Rd 1, Rangiora, 7471
Address used since 07 Oct 2009 |
Director | 31 Jan 2007 - current |
|
Wayne Malcolm Densem
Harewood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 30 Sep 2003 - 24 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch | Physical & registered | 15 Mar 2005 - 29 Oct 2015 |
| The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch | Physical & registered | 30 Sep 2003 - 15 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Limited Shareholder NZBN: 9429037966577 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakeham, Kevin Individual |
Hillsborough Christchurch |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Limited Shareholder NZBN: 9429037966577 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacktopp, Phillip Individual |
226 Esplanade Kaikoura |
02 Sep 2004 - current |
|
Rossiter, Diane Individual |
226 Esplanade Kaikoura |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Jillian May Individual |
61 Bayley Road Fernside, R D 1, Rangiora |
31 Jul 2007 - current |
|
Yates, Robert Graeme Individual |
61 Bayley Road Fernside, R D1, Rangiora |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tentori, Penelope Anne Individual |
34 Main Road Tai Tapu, Christchurch |
31 Jul 2007 - current |
|
Scott, John Leslie Individual |
19 Poynder Avenue Merivale, Christchurch 8014 |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Densem, Lorraine Individual |
4 Nunweek Boulevard Christchurch |
02 Sep 2004 - 26 Nov 2018 |
|
Densem, Lorraine Individual |
4 Nunweek Boulevard Christchurch |
02 Sep 2004 - 26 Nov 2018 |
|
Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 Entity |
Christchurch Central Christchurch 8013 |
02 Sep 2010 - 26 Nov 2018 |
|
Stock, Simon Individual |
4 Nunweek Boulevard Christchurch |
02 Sep 2004 - 02 Sep 2010 |
|
Cambridge Trustee Services Limited Shareholder NZBN: 9429034203958 Company Number: 1796005 Entity |
02 Sep 2010 - 02 Sep 2010 | |
|
Densem, Wayne Individual |
4 Nunweek Boulevard Christchurch |
02 Sep 2004 - 26 Nov 2018 |
|
Densem, Wayne Individual |
4 Nunweek Boulevard Christchurch |
02 Sep 2004 - 26 Nov 2018 |
|
Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 Entity |
Christchurch Central Christchurch 8013 |
02 Sep 2010 - 26 Nov 2018 |
|
Densem, Wayne Malcolm Individual |
Christchurch |
30 Sep 2003 - 02 Sep 2004 |
|
Blacktopp, Phillip John Individual |
St James Court 77 Gloucester Street, Christchurch |
30 Sep 2003 - 02 Sep 2004 |
|
Cambridge Trustee Services Limited Shareholder NZBN: 9429034203958 Company Number: 1796005 Entity |
02 Sep 2010 - 02 Sep 2010 |
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