General information
Birmingham Drive Trustee Co Limited
Type: NZ Limited Company (Ltd)9429042500124
New Zealand Business Number
6076508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Birmingham Drive Trustee Co Limited (NZBN 9429042500124) was incorporated on 04 Aug 2016. 5 addresess are in use by the company: 255 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 26 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
O'dea, Peter Joseph (a director) located at Yaldhurst, Christchurch postcode 8042. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 185, Christchurch, Christchurch, 8140 | Postal | 18 Nov 2020 |
| 255 St Asaph Street, Christchurch Central, Christchurch, 8011 | Delivery & office | 18 Nov 2020 |
| 255 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 26 Nov 2020 |
Contact info
64 03 3665086
Phone (Phone)
64 03 3791930
Phone (Phone)
lawyers@helmores.co.nz
Email
mds@mdslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph O'dea
Yaldhurst, Christchurch, 8042
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 19 Oct 2018 |
Addresses
Principal place of activity
| 255 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 04 Aug 2016 - 26 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dea, Peter Joseph Director |
Yaldhurst Christchurch 8042 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Peter Brendon Individual |
Rolleston Rolleston 7614 |
04 Aug 2016 - 19 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scott Brittenden Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5588925 |
| Country of origin | NZ |
Location
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