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BIRKENHEAD TRANSPORT LIMITED

● Registered
NZBN 9429040748603 · NZ Company No. 42630 · NZ Limited Company · Incorporated 10 Sep 1930

Birkenhead Transport Limited was incorporated on 10 September 1930 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 34983 days.

Overview

NZ Business Number
9429040748603
Company Number
42630
Company Name
BIRKENHEAD TRANSPORT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 September 1930 (Wednesday)
Status
Registered
Status History
Registered as of 10 September 1930 (Wednesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
2-22 Verran Road
Birkdale
North Shore City
NZ 0626
Country of Origin
New Zealand
Address for Service
2-22 Verran Road
Birkdale
North Shore City
NZ 0626

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1997 to 25 September 2007
    Verrans Corner, Birkdale
  2. From 25 September 2007 to 1 November 2007
    Verrans Corner, Birkdale, North Shore City 0626

Address for Service

  1. From 30 June 1997 to 25 September 2007
    Verrans Corner, Birkdale, Auckland
  2. From 25 September 2007 to 1 November 2007
    Verrans Corner, Birkdale, North Shore City 0626

Company Directors

2 listed
CI
Charles Robert INWARDS
Appointed 12 Feb 2002 · 24 Verbena Road, Birkdale, North Shore City, NZ, 0626
MJ
Mark Winchester JAKICH
Appointed 1 Apr 2002 · 38 Rangatira Road, Birkenhead, North Shore City, NZ, 0626

Company Shareholders

14 share parcels · 4,601,079 shares total

Share allocation 1
1,566,412 shares (34.04%)
Company No.: 3143845
NZBN: 9429031367202
LEAVESDEN TRUST LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Company No.: 5849651
NZBN: 9429042074397
JAKICH TRUSTEES LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Share allocation 2
948,224 shares (20.61%)
Company No.: 986432
NZBN: 9429037448745
MGA TRUSTEES LIMITED
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626, (a Shares)
Lesley Eileen EDWARDS
937a East Coast Rd, Torbay, North Shore, City 0630, (burns Lane Trust)
Share allocation 3
309,177 shares (6.72%)
Lesley Eileen EDWARDS
937a East Coast Rd, Torbay, North Shore, City 0630, (burns Lane Trust)
Company No.: 986432
NZBN: 9429037448745
MGA TRUSTEES LIMITED
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Gene EDWARDS
C/-937 A East Coast Road, Torbay, North Shore City 0630
Share allocation 4
313,301 shares (6.81%)
Kelly Michelle IKILEI
24 Verbena Road, Birkdale, North Shore City 0626
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Charles Bruce INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Linda Alice INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Share allocation 5
4,125 shares (0.09%)
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Share allocation 6
8,240 shares (0.18%)
Mary Eillen JAKICH
38b Birkdale Street, Birkdale, North Shore City 0626, (a Shares)
Share allocation 7
1,901 shares (0.04%)
Charles Bruce INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Kelly Michelle IKILEI
24 Verbena Road, Birkdale, North Shore City 0626
Linda Alice INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Share allocation 8
1,899 shares (0.04%)
Mary Eileen JAKICH
38b Birkdale Road, Birkdale, North Shore City 0626, (b Shares)
Share allocation 9
142,500 shares (3.10%)
Charles Bruce INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Kelly Michelle IKILEI
24 Verbena Road, Birkdale, North Shore City 0626
Linda Alice INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Share allocation 10
721,962 shares (15.69%)
Company No.: 5849651
NZBN: 9429042074397
JAKICH TRUSTEES LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Company No.: 3143845
NZBN: 9429031367202
LEAVESDEN TRUST LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Share allocation 11
437,038 shares (9.50%)
Company No.: 986432
NZBN: 9429037448745
MGA TRUSTEES LIMITED
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626
Lesley Eileen EDWARDS
937a East Coast Rd, Torbay, North Shore, City 0630, (burns Lane Trust)
Share allocation 12
142,500 shares (3.10%)
Gene EDWARDS
C/-937 A East Coast Road, Torbay, North Shore City 0630
Company No.: 986432
NZBN: 9429037448745
MGA TRUSTEES LIMITED
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Lesley Eileen EDWARDS
937 A East Coast Road, Torbay, North Shore City 0630, (lesley Trust)
Share allocation 13
1,901 shares (0.04%)
Charles Robert INWARDS
24 Verbena Road, Birkdale, North Shore City 0626, (a Shares)
Share allocation 14
1,899 shares (0.04%)
Mary Eillen JAKICH
38b Birkdale Street, Birkdale, North Shore City 0626, (a Shares)