businesscheck.co.nz / a-z index / m / ma / max / max
General information

Max Birt Sawmills Limited

Type: NZ Limited Company (Ltd)
9429040393711
New Zealand Business Number
105321
Company Number
Registered
Company Status

Max Birt Sawmills Limited (NZBN 9429040393711) was launched on 02 Apr 1979. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 01 Mar 2017. Max Birt Sawmills Limited used other names, namely: Max Birt Sawmills (1988) Limited from 12 Jul 1989 to 19 Sep 1996, Pharmaceutical Distributors Limited (02 Apr 1979 to 12 Jul 1989). 10000000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9825000 shares (98.25 per cent of shares), namely:
Birt Independent Trustee Limited (an entity) located at 1St Floor, 217 Great South Road, Greenlane, Auckland postcode 1051,
Birt, Irene (an individual) located at Rd 1, Papakura postcode 2580,
Birt, Max Athol (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 1.75 per cent of all shares (175000 shares); it includes
Birt, Max Athol (an individual) - located at Rd 1, Papakura,
Birt, Irene Louise (an individual) - located at Rd 1, Papakura. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 01 Mar 2017
Last updated:
Directors
Name and Address Role Period
Max Athol Birt
Rd 1, Papakura, 2580
Address used since 14 Nov 2013
Director 28 Aug 1989 - current
Irene Louise Birt
Rd 1, Papakura, 2580
Address used since 14 Nov 2013
Director 30 Sep 1994 - current
Graham Collingwood Liggins
Parnell,
Address used since 28 Aug 1989
Director 28 Aug 1989 - 30 Sep 1994
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 14 Nov 2014 - 01 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 21 Nov 2011 - 14 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 10 Dec 2009 - 14 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 10 Dec 2009 - 21 Nov 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 10 Dec 2003 - 10 Dec 2009
Level 5, 50 Anzac Avenue, Auckland Registered & physical 01 Jul 1997 - 10 Dec 2003
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9825000
Shareholder Name Address Period
Birt Independent Trustee Limited
Shareholder NZBN: 9429033529585
Entity (NZ Limited Company) 		1st Floor, 217 Great South Road
Greenlane, Auckland
1051 		26 Oct 2007 - current
Birt, Irene
Individual 		Rd 1
Papakura
2580 		02 Apr 1979 - current
Birt, Max Athol
Individual 		Rd 1
Papakura
2580 		02 Apr 1979 - current
Shares Allocation #2 Number of Shares: 175000
Shareholder Name Address Period
Birt, Max Athol
Individual 		Rd 1
Papakura
2580 		02 Apr 1979 - current
Birt, Irene Louise
Individual 		Rd 1
Papakura
2580 		02 Apr 1979 - current

Historic shareholders

Shareholder Name Address Period
Clark, Graeme Bruce
Individual 		Epsom
Auckland
 02 Apr 1979 - 16 Nov 2004
Location
Companies nearby
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4