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Birnie Properties Limited

Type: NZ Limited Company (Ltd)
9429032709759
NZBN
2139200
Company Number
Registered
Company Status
Current address
123 B Dominion Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address for Records) used since 14 Oct 2015
45a Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 11 Feb 2021

Birnie Properties Limited, a registered company, was started on 06 Jun 2008. 9429032709759 is the number it was issued. The company has been run by 2 directors: Marie Elsa Birnie - an active director whose contract began on 08 Oct 2014,
Paul Andrew Birnie - an inactive director whose contract began on 06 Jun 2008 and was terminated on 27 Sep 2014.
Updated on 09 May 2024, our data contains detailed information about 2 addresses this company uses, namely: 45A Hillsborough Road, Hillsborough, Auckland, 1042 (registered address),
45A Hillsborough Road, Hillsborough, Auckland, 1042 (physical address),
45A Hillsborough Road, Hillsborough, Auckland, 1042 (service address),
123 B Dominion Road, Mount Eden, Auckland, 1024 (other address) among others.
Birnie Properties Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address until 11 Feb 2021.
One entity owns all company shares (exactly 1000 shares) - Birnie, Marie Elsa - located at 1042, Hillsborough, Auckland.

Addresses

Previous address

Address #1: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Jun 2008 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Birnie, Marie Elsa Hillsborough
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birnie, Paul Andrew Hillsborough
Auckland

New Zealand
Directors

Marie Elsa Birnie - Director

Appointment date: 08 Oct 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Oct 2014


Paul Andrew Birnie - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 27 Sep 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Nov 2009

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