Birkett Contracting Limited, a registered company, was launched on 27 Jan 1975. 9429031844307 is the NZBN it was issued. This company has been managed by 4 directors: Sandra Kay Bagrie - an active director whose contract started on 16 Dec 2021,
Angela Dawn Barr - an active director whose contract started on 05 Jul 2023,
Irene May Birkett - an inactive director whose contract started on 11 Nov 1991 and was terminated on 05 Jul 2023,
Raymond John Birkett - an inactive director whose contract started on 11 Nov 1991 and was terminated on 10 Jun 2016.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Birkett Contracting Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their registered address up until 27 Apr 2011.
A total of 40000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 19999 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19999 shares (50 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Nov 2010 to 27 Apr 2011
Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered & physical address used from 13 Dec 2007 to 01 Nov 2010
Address #3: Lowe & Associates Accountants Ltd, Investment House, 145 Tancred St, Ashburton
Registered & physical address used from 05 Oct 2005 to 13 Dec 2007
Address #4: Meredith Lowe & Associates, 145 Tancred Street, Ashburton
Physical address used from 03 Mar 1999 to 05 Oct 2005
Address #5: 144 Tancred St, Ashburton
Registered address used from 05 Jan 1993 to 05 Oct 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Birkett, May Irene |
Ashburton 7700 New Zealand |
26 Oct 2023 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Individual | Bagrie, Sandra Kay |
2 Argyle Place Ashburton 7700 New Zealand |
27 Jan 1975 - |
Individual | Barr, Angela Dawn |
2 Argyle Place Ashburton 7700 New Zealand |
27 Jan 1975 - |
Individual | Mathieson, David James |
Lincoln Lincoln 7608 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barr, Angela Dawn |
2 Argyle Place Ashburton 7700 New Zealand |
27 Jan 1975 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bagrie, Sandra Kay |
2 Argyle Place Ashburton 7700 New Zealand |
27 Jan 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birkett, Irene May |
Allenton Ashburton 7700 New Zealand |
27 Jan 1975 - 26 Oct 2023 |
Individual | Birkett, Irene May |
Allenton Ashburton 7700 New Zealand |
27 Jan 1975 - 26 Oct 2023 |
Individual | Birkett, Raymond John |
Ashburton New Zealand |
27 Jan 1975 - 01 Jun 2017 |
Sandra Kay Bagrie - Director
Appointment date: 16 Dec 2021
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 16 Dec 2021
Angela Dawn Barr - Director
Appointment date: 05 Jul 2023
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 05 Jul 2023
Irene May Birkett - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 05 Jul 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Jan 2016
Raymond John Birkett - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 10 Jun 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Jan 2016
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