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36 Birmingham Drive Limited

Type: NZ Limited Company (Ltd)
9429035792123
NZBN
1388510
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 29 Oct 2015

36 Birmingham Drive Limited, a registered company, was registered on 30 Sep 2003. 9429035792123 is the NZBN it was issued. This company has been run by 4 directors: Phillip John Blacktopp - an active director whose contract started on 30 Sep 2003,
John Leslie Scott - an active director whose contract started on 31 Jan 2007,
Robert Graeme Yates - an active director whose contract started on 31 Jan 2007,
Wayne Malcolm Densem - an inactive director whose contract started on 30 Sep 2003 and was terminated on 24 Nov 2018.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
36 Birmingham Drive Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address up to 29 Oct 2015.
A total of 23500 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1875 shares (7.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (12.77%). Lastly there is the third share allocation (4375 shares 18.62%) made up of 1 entity.

Addresses

Previous addresses

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 15 Mar 2005 to 29 Oct 2015

Address: The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch

Physical & registered address used from 30 Sep 2003 to 15 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 23500

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Entity (NZ Limited Company) Southern Limited
Shareholder NZBN: 9429037966577
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Wakeham, Kevin Hillsborough
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 4375
Entity (NZ Limited Company) Southern Limited
Shareholder NZBN: 9429037966577
Middleton
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Blacktopp, Phillip 226 Esplanade
Kaikoura

New Zealand
Individual Rossiter, Diane 226 Esplanade
Kaikoura

New Zealand
Shares Allocation #5 Number of Shares: 5875
Individual Yates, Jillian May 61 Bayley Road
Fernside, R D 1, Rangiora

New Zealand
Individual Yates, Robert Graeme 61 Bayley Road
Fernside, R D1, Rangiora

New Zealand
Shares Allocation #6 Number of Shares: 5875
Individual Tentori, Penelope Anne 34 Main Road
Tai Tapu, Christchurch

New Zealand
Individual Scott, John Leslie 19 Poynder Avenue
Merivale, Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Densem, Lorraine 4 Nunweek Boulevard
Christchurch

New Zealand
Individual Densem, Lorraine 4 Nunweek Boulevard
Christchurch

New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Stock, Simon 4 Nunweek Boulevard
Christchurch

New Zealand
Entity Cambridge Trustee Services Limited
Shareholder NZBN: 9429034203958
Company Number: 1796005
Individual Densem, Wayne 4 Nunweek Boulevard
Christchurch

New Zealand
Individual Densem, Wayne 4 Nunweek Boulevard
Christchurch

New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Densem, Wayne Malcolm Christchurch
Individual Blacktopp, Phillip John St James Court
77 Gloucester Street, Christchurch
Entity Cambridge Trustee Services Limited
Shareholder NZBN: 9429034203958
Company Number: 1796005
Directors

Phillip John Blacktopp - Director

Appointment date: 30 Sep 2003

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 01 Sep 2015


John Leslie Scott - Director

Appointment date: 31 Jan 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Jun 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 09 Sep 2011


Robert Graeme Yates - Director

Appointment date: 31 Jan 2007

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 07 Oct 2009


Wayne Malcolm Densem - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 24 Nov 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2015

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