Birdhaven Trustee Limited was registered on 15 Mar 2012 and issued a number of 9429030756427. This registered LTD company has been managed by 4 directors: Joan Doran Row - an active director whose contract started on 15 Mar 2012,
Dennis George Row - an active director whose contract started on 15 Mar 2012,
Kenneth James Paterson - an active director whose contract started on 14 Sep 2017,
Christopher Desmond Western - an inactive director whose contract started on 15 Mar 2012 and was terminated on 14 Sep 2017.
According to BizDb's database (updated on 02 Mar 2024), this company uses 1 address: 24 Earnoch Avenue, Takapuna, Auckland, 0622 (types include: office, delivery).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Row, Dennis George (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Row, Joan Doran - located at Takapuna, Auckland. Birdhaven Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
24 Earnoch Avenue, Takapuna, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Row, Dennis George |
Takapuna Auckland 0622 New Zealand |
15 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Row, Joan Doran |
Takapuna Auckland 0622 New Zealand |
15 Mar 2012 - |
Joan Doran Row - Director
Appointment date: 15 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Mar 2012
Dennis George Row - Director
Appointment date: 15 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Mar 2012
Kenneth James Paterson - Director
Appointment date: 14 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Sep 2017
Christopher Desmond Western - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 14 Sep 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2012
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