Steve Bird Winery And Vineyards Limited
Type: NZ Limited Company (Ltd)Steve Bird Winery and Vineyards Limited (issued an NZ business identifier of 9429036692767) was started on 26 Nov 2001. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 05 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Bird, Carolyn (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Bird, Steven Wayne (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bird, Steven Wayne (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bird, Carolyn, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Wayne Bird
Papamoa Beach, Papamoa, 3118
Address used since 14 Oct 2009 |
Director | 26 Nov 2001 - current |
|
Richard Lee Pansing
Doubleview, 6018
Address used since 25 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Mark Darrell Ranginui Callaghan
Port Hedland, 6721
Address used since 25 Jul 2018 |
Director | 24 Jul 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 01 Oct 2012 - 05 Oct 2020 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 16 Sep 2003 - 01 Oct 2012 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered & physical | 19 Mar 2002 - 16 Sep 2003 |
| 120 Santa Monica Drive, Papamoa | Registered & physical | 26 Nov 2001 - 19 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Carolyn Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2001 - current |
|
Bird, Steven Wayne Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Steven Wayne Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Carolyn Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
26 Nov 2001 - 19 Nov 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
26 Nov 2001 - 19 Nov 2021 |
 |
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