General information

Ru Bird Builder Limited

Type: NZ Limited Company (Ltd)
9429036049707
New Zealand Business Number
1288981
Company Number
Registered
Company Status

Ru Bird Builder Limited (issued an NZ business number of 9429036049707) was incorporated on 02 Apr 2003. 1 address is currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, registered). 1 Cains Terrace, Timaru, Timaru had been their physical address, up until 17 Dec 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 160 shares (16 per cent of shares), namely:
Richard Bird (an individual) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 16 per cent of all shares (160 shares); it includes
Susan Mcneill (an individual) - located at Highfield, Timaru. Moving on to the third group of shareholders, share allotment (680 shares, 68%) belongs to 3 entities, namely:
Woollcombe Trustees 1 Limited, located at Timaru, Timaru (an entity),
Richard Bird, located at Highfield, Timaru (an individual),
Susan Mcneill, located at Highfield, Timaru (an individual). The Businesscheck database was last updated on 19 Mar 2020.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered 09 Dec 2015
1 Cains Terrace, Timaru, 7910 Physical 17 Dec 2015
Directors
Name and Address Role Period
Susan Jane Mcneill
Highfield, Timaru, 7910
Address used since 03 Nov 2011
Director 02 Apr 2003 - current
Richard Lawson Bird
Highfield, Timaru, 7910
Address used since 03 Nov 2011
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, Timaru, 7910 Physical 15 Jul 2014 - 17 Dec 2015
1 Cains Terrace, Timaru, Timaru, 7910 Registered 15 Jul 2014 - 09 Dec 2015
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Registered & physical 20 May 2010 - 15 Jul 2014
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 16 Jul 2009 - 20 May 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Registered & physical 18 Oct 2005 - 16 Jul 2009
B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru Physical & registered 07 Sep 2004 - 18 Oct 2005
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 02 Apr 2003 - 07 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Richard Lawson Bird
Individual
Highfield
Timaru
7910
02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Susan Jane Mcneill
Individual
Highfield
Timaru
7910
02 Apr 2003 - current
Shares Allocation #3 Number of Shares: 680
Shareholder Name Address Period
Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Entity (NZ Limited Company)
Timaru
Timaru
7910
25 Nov 2009 - current
Richard Lawson Bird
Individual
Highfield
Timaru
7910
02 Apr 2003 - current
Susan Jane Mcneill
Individual
Highfield
Timaru
7910
02 Apr 2003 - current
Location
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