General information

Sea-bird Charters Limited

Type: NZ Limited Company (Ltd)
9429037533823
New Zealand Business Number
969634
Company Number
Registered
Company Status

Sea-Bird Charters Limited (issued an NZ business number of 9429037533823) was incorporated on 15 Jul 1999. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 07 Feb 2017. Sea-Bird Charters Limited used other names, namely: 41 South Charters Limited from 15 Jul 1999 to 17 Jan 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Bird, Barry Ian (an individual) located at Marybank, Nelson postcode 7010,
Stallard Law Trustee Bird Limited (an entity) located at Nelson, Nelson postcode 7010,
Bird, Lynley Marie (an individual) located at Marybank, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bird, Lynley Marie (an individual) - located at Marybank, Nelson. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bird, Barry Ian, located at Marybank, Nelson (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 07 Feb 2017
Directors
Name and Address Role Period
Lynley Marie Bird
Marybank, Nelson, 7010
Address used since 14 Apr 2019
Atawhai, Nelson 7010, 7010
Address used since 20 Apr 2016
Director 15 Jul 1999 - current
Barry Ian Bird
Marybank, Nelson, 7010
Address used since 14 Apr 2019
Atawhai, Nelson 7010, 7010
Address used since 20 Apr 2016
Director 15 Jul 1999 - current
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 13 May 2013 - 07 Feb 2017
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 24 May 2010 - 13 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 24 May 2010
C/ Richards Woodhouse, 9 Buxton Square, Nelson Registered 12 Apr 2000 - 18 Apr 2004
C/ Richards Woodhouse, 9 Buxton Square, Nelson Physical 15 Jul 1999 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bird, Barry Ian
Individual
Marybank
Nelson
7010
15 Jul 1999 - current
Stallard Law Trustee Bird Limited
Shareholder NZBN: 9429045852671
Entity (NZ Limited Company)
Nelson
Nelson
7010
26 Apr 2018 - current
Bird, Lynley Marie
Individual
Marybank
Nelson
7010
15 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bird, Lynley Marie
Individual
Marybank
Nelson
7010
15 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bird, Barry Ian
Individual
Marybank
Nelson
7010
15 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Buxton Nominees 2015 Limited
Shareholder NZBN: 9429031011587
Company Number: 3479913
Entity
Buxton Square
Nelson
7010
16 Jul 2015 - 26 Apr 2018
Buxton Nominees 2015 Limited
Shareholder NZBN: 9429031011587
Company Number: 3479913
Entity
Buxton Square
Nelson
7010
16 Jul 2015 - 26 Apr 2018
Location
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