Birichino Trustees Limited was launched on 07 Mar 2011 and issued a New Zealand Business Number of 9429031194679. This registered LTD company has been managed by 2 directors: Georgina Ann Morris - an active director whose contract started on 07 Mar 2011,
Graham Robert Morris - an active director whose contract started on 07 Mar 2011.
As stated in BizDb's data (updated on 22 Mar 2024), the company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, registered).
Up until 16 Aug 2017, Birichino Trustees Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Morris, Graham Robert - located at Rd 3, Silverdale.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Morris, Georgina Ann, located at Rd 3, Silverdale (a director). Birichino Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 12 Oct 2016 to 16 Aug 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 13 Nov 2012 to 12 Oct 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2011 to 13 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Morris, Graham Robert |
Rd 3 Silverdale 0993 New Zealand |
07 Mar 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Morris, Georgina Ann |
Rd 3 Silverdale 0993 New Zealand |
07 Mar 2011 - |
Georgina Ann Morris - Director
Appointment date: 07 Mar 2011
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Aug 2018
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 07 Mar 2011
Graham Robert Morris - Director
Appointment date: 07 Mar 2011
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Aug 2018
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 07 Mar 2011
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