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 |
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 |
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 |
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 |
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 |
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 |
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 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
Neonkiwi Limited Level 4, 123 Victoria Street |
Dlot Investments Limited Level 4, 123 Victoria Street |
Dakota 44 Investments Limited Level 3, 50 Victoria Street |
Countrywide Property Trust Limited Level 4, 123 Victoria Street |
Countrywide Property Management Limited Level 4, 123 Victoria Street |