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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1875 | |||
Entity (NZ Limited Company) | Southern Limited Shareholder NZBN: 9429037966577 |
Middleton Christchurch 8024 New Zealand |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Wakeham, Kevin |
Hillsborough Christchurch New Zealand |
02 Sep 2004 - |
Shares Allocation #3 Number of Shares: 4375 | |||
Entity (NZ Limited Company) | Southern Limited Shareholder NZBN: 9429037966577 |
Middleton Christchurch 8024 New Zealand |
02 Sep 2004 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Blacktopp, Phillip |
226 Esplanade Kaikoura New Zealand |
02 Sep 2004 - |
Individual | Rossiter, Diane |
226 Esplanade Kaikoura New Zealand |
02 Sep 2004 - |
Shares Allocation #5 Number of Shares: 5875 | |||
Individual | Yates, Jillian May |
61 Bayley Road Fernside, R D 1, Rangiora New Zealand |
31 Jul 2007 - |
Individual | Yates, Robert Graeme |
61 Bayley Road Fernside, R D1, Rangiora New Zealand |
31 Jul 2007 - |
Shares Allocation #6 Number of Shares: 5875 | |||
Individual | Tentori, Penelope Anne |
34 Main Road Tai Tapu, Christchurch New Zealand |
31 Jul 2007 - |
Individual | Scott, John Leslie |
19 Poynder Avenue Merivale, Christchurch 8014 New Zealand |
31 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Densem, Lorraine |
4 Nunweek Boulevard Christchurch New Zealand |
02 Sep 2004 - 26 Nov 2018 |
Individual | Densem, Lorraine |
4 Nunweek Boulevard Christchurch New Zealand |
02 Sep 2004 - 26 Nov 2018 |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
02 Sep 2010 - 26 Nov 2018 |
Individual | Stock, Simon |
4 Nunweek Boulevard Christchurch New Zealand |
02 Sep 2004 - 02 Sep 2010 |
Entity | Cambridge Trustee Services Limited Shareholder NZBN: 9429034203958 Company Number: 1796005 |
02 Sep 2010 - 02 Sep 2010 | |
Individual | Densem, Wayne |
4 Nunweek Boulevard Christchurch New Zealand |
02 Sep 2004 - 26 Nov 2018 |
Individual | Densem, Wayne |
4 Nunweek Boulevard Christchurch New Zealand |
02 Sep 2004 - 26 Nov 2018 |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
02 Sep 2010 - 26 Nov 2018 |
Individual | Densem, Wayne Malcolm |
Christchurch |
30 Sep 2003 - 02 Sep 2004 |
Individual | Blacktopp, Phillip John |
St James Court 77 Gloucester Street, Christchurch |
30 Sep 2003 - 02 Sep 2004 |
Entity | Cambridge Trustee Services Limited Shareholder NZBN: 9429034203958 Company Number: 1796005 |
02 Sep 2010 - 02 Sep 2010 |
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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