General information

Birmingham Property Investments Limited

Type: NZ Limited Company (Ltd)
9429041806449
New Zealand Business Number
5726148
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Birmingham Property Investments Limited (issued a New Zealand Business Number of 9429041806449) was started on 17 Jun 2015. 2 addresses are currently in use by the company: 153 Waltham Road, Sydenham, Christchurch, 8023 (type: registered, physical). Level 3 50 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 21 Oct 2020. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Broughton, Peter Lloyd (a director) located at Redcliffs, Christchurch postcode 8081,
Broughton, Robyn Margaret (an individual) located at Redcliffs, Christchurch postcode 8081. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Simcock, Virginia Anne Mcrae (an individual) - located at Papanui, Christchurch,
Simcock, Kevin John (a director) - located at Papanui, Christchurch. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Bartlett, Darryl Peter, located at Halswell, Christchurch (an individual),
Tweedie - Bartlett, Diane Jocelyn, located at Halswell, Christchurch (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Birmingham Property Investments Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
153 Waltham Road, Sydenham, Christchurch, 8023 Registered & physical & service 21 Oct 2020
Directors
Name and Address Role Period
Peter Lloyd Broughton
Redcliffs, Christchurch, 8081
Address used since 24 Aug 2021
Redcliffs, Christchurch, 8081
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Kevin John Simcock
Papanui, Christchurch, 8052
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Addresses
Previous address Type Period
Level 3 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 08 Sep 2016 - 21 Oct 2020
12a St Albans Street, St Albans, Christchurch, 8014 Registered & physical 01 Sep 2016 - 08 Sep 2016
Level 3 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2016 - 01 Sep 2016
12a St Albans Street, St Albans, Christchurch, 8014 Registered & physical 17 Jun 2015 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Broughton, Peter Lloyd
Director
Redcliffs
Christchurch
8081
24 Aug 2017 - current
Broughton, Robyn Margaret
Individual
Redcliffs
Christchurch
8081
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simcock, Virginia Anne Mcrae
Individual
Papanui
Christchurch
8052
25 Jun 2015 - current
Simcock, Kevin John
Director
Papanui
Christchurch
8052
17 Jun 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bartlett, Darryl Peter
Individual
Halswell
Christchurch
8025
24 Aug 2017 - current
Tweedie - Bartlett, Diane Jocelyn
Individual
Halswell
Christchurch
8025
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity
Christchurch Central
Christchurch
8013
24 Aug 2017 - 20 Jan 2022
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity
Christchurch Central
Christchurch
8013
24 Aug 2017 - 20 Jan 2022
Main Road Company Limited
Shareholder NZBN: 9429031667791
Company Number: 2403071
Entity
17 Jun 2015 - 24 Aug 2017
Main Road Company Limited
Shareholder NZBN: 9429031667791
Company Number: 2403071
Entity
17 Jun 2015 - 24 Aug 2017
Location
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