Simon Beirne Limited

Simon Beirne Limited, a registered company, was registered on 18 Feb 2003. 9429036146574 is the NZBN it was issued. "Car wholesaling" (ANZSIC F350110) is how the company was categorised. The company has been managed by 5 directors: Simon James Beirne - an active director whose contract started on 18 Feb 2003,
Graham Henry Beirne - an active director whose contract started on 05 Aug 2016,
Glenn Andrew Banks - an active director whose contract started on 05 Aug 2016,
Paul Gerald Rickerby - an active director whose contract started on 06 Nov 2023,
Stephen John Byrne - an inactive director whose contract started on 05 Aug 2016 and was terminated on 30 Jun 2022.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 542 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: postal, office).
Simon Beirne Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 20 May 2020.
A total of 1000 shares are allocated to 12 shareholders (7 groups). The first group consists of 99 shares (9.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (300 shares 30 per cent) made up of 3 entities.

Principal place of activity

542 Moorhouse Avenue, Waltham, Christchurch, 8011 New Zealand

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Feb 2019 to 20 May 2020

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 28 Feb 2019

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Feb 2017 to 31 Mar 2017

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Feb 2012 to 27 Feb 2017

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Feb 2011 to 17 Feb 2012

Address #6: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 21 May 2010 to 16 Feb 2011

Address #7: Paget & Associates Limited, 2nd Floor, 119 Wrights Road, Christchurch

Registered address used from 07 Sep 2004 to 21 May 2010

Address #8: 2nd Floor, 119 Wrights Road, Christchurch

Physical address used from 07 Sep 2004 to 21 May 2010

Address #9: 1st Floor, 68 Durham Street, Christchurch

Physical & registered address used from 18 Feb 2003 to 07 Sep 2004

Previous Shareholders

Simon James Beirne - Director

Appointment date: 18 Feb 2003

Graham Henry Beirne - Director

Appointment date: 05 Aug 2016

Glenn Andrew Banks - Director

Appointment date: 05 Aug 2016

Paul Gerald Rickerby - Director

Appointment date: 06 Nov 2023

Stephen John Byrne - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 30 Jun 2022