Birkbeck Trustees Limited
Type: NZ Limited Company (Ltd)Birkbeck Trustees Limited (issued a New Zealand Business Number of 9429036128211) was registered on 03 Mar 2003. 3 addresses are in use by the company: Flat 3, 18 Ngahere Views, Orewa, Orewa, 0931 (type: registered, physical). 57 Springs Road, Parakai, Parakai had been their registered address, until 08 Mar 2019. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Birkbeck, Adrian Richard (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 5 shares); it includes
Birkbeck, Tessa Joy (an individual) - located at Orewa, Orewa,
Birkbeck, Felix Francis (an individual) - located at Sunnyvale, Auckland. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4a Hammond Avenue, Hatfields Beach, Orewa, 0931 | Registered & physical & service | 08 Mar 2019 |
| Flat 3, 18 Ngahere Views, Orewa, Orewa, 0931 | Registered | 18 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Richard Birkbeck
Red Beach, Red Beach, 0932
Address used since 07 Nov 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 06 May 2015 |
Director | 03 Mar 2003 - current |
|
Tessa Joy Halonen
Hatfields Beach, Orewa, 0931
Address used since 01 May 2018 |
Director | 27 Jan 2004 - current |
|
Felix Francis Birkbeck
Sunnyvale, Auckland, 0612
Address used since 01 Feb 2014 |
Director | 27 Jan 2004 - current |
|
Tessa Joy Birkbeck
Parakai, Parakai, 0830
Address used since 05 Feb 2017 |
Director | 27 Jan 2004 - current |
|
John Proctor
Titirangi, Auckland, 0604
Address used since 10 Feb 2016 |
Director | 21 Aug 2009 - 29 Jan 2020 |
|
Barbara May Birkbeck
Titirangi, Waitakere City 1007,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 20 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 57 Springs Road, Parakai, Parakai, 0830 | Registered & physical | 14 Feb 2017 - 08 Mar 2019 |
| 1/457 Swanson Road, Ranui | Registered | 29 Jan 2010 - 14 Feb 2017 |
| 1/457 Swanson Raod, Ranui, Waitakere City 1007 | Physical | 29 Jan 2010 - 14 Feb 2017 |
| C/- 111 Konini Road, Titirangi, Waitakere City 1007 | Physical & registered | 03 Mar 2003 - 29 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkbeck, Adrian Richard Individual |
Red Beach Red Beach 0932 |
03 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkbeck, Tessa Joy Individual |
Orewa Orewa 0931 |
27 Jan 2004 - current |
|
Birkbeck, Felix Francis Individual |
Sunnyvale Auckland 0612 |
27 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkbeck, Barbara May Individual |
Titirangi Waitakere City 1007 |
03 Mar 2003 - 27 Jun 2010 |
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