B I R INVESTMENTS LIMITED

NZBN: 9429033744681
B I R Investments Limited was incorporated on 22 November 2006 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033744681
Company Number
1886998
Company Name
B I R INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 November 2006 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 26 September 2013 (Thursday)
Registered as of 22 November 2006 (Wednesday)
Registered Office
PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

From 22 November 2006 (Wednesday) to 3 September 2008 (Wednesday)
Horwath Carr & Stanton, Chartered Accountants, 119 Queen St East, Hastings
From 3 September 2008 (Wednesday) to 3 November 2008 (Monday)
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
From 3 November 2008 (Monday) to 2 September 2010 (Thursday)
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ
From 2 September 2010 (Thursday) to 7 September 2011 (Wednesday)
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, NZ 4122

Address for Service

From 22 November 2006 (Wednesday) to 3 September 2008 (Wednesday)
Horwath Carr & Stanton, Chartered Accountants, 119 Queen St East, Hastings
From 3 September 2008 (Wednesday) to 3 November 2008 (Monday)
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
From 3 November 2008 (Monday) to 2 September 2010 (Thursday)
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ
From 2 September 2010 (Thursday) to 7 September 2011 (Wednesday)
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, NZ 4122

Address for Share Register

From 22 November 2006 (Wednesday) to 27 August 2008 (Wednesday)
Horwath Carr & Stanton, Chartered Accountants, 119 Queen St East, Hastings
From 27 August 2008 (Wednesday) to 26 October 2008 (Sunday)
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
From 26 October 2008 (Sunday) to 25 August 2010 (Wednesday)
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Address for Records

From 22 November 2006 (Wednesday) to 26 October 2008 (Sunday)
Horwath Carr & Stanton, Chartered Accountants, 119 Queen St East, Hastings
From 27 August 2008 (Wednesday) to 26 October 2008 (Sunday)
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
From 26 October 2008 (Sunday) to 31 August 2009 (Monday)
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Company Directors

Appointed on 22 November 2006
Ross Mcdonald BEATON
93 Tannery Road, Meeanee, Napier, NZ, 4112
Appointed on 22 November 2006
Iain Wayne Mcdonald BEATON
83 Tironui Drive, Taradale, Napier, NZ, 4112
Appointed on 22 November 2006
Bruce Mcdonald BEATON
19 Cambridge Terrace, Taradale, Napier, NZ, 4112

Company Shareholders 7 share parcels

Shares Allocation 1
1 shares (0.00%)

Bruce Mcdonald BEATON
19 Cambridge Terrace, Taradale, Napier
Shares Allocation 2
1 shares (0.00%)

Iain Wayne Mcdonald BEATON
83 Tironui Drive, Taradale, Napier
Shares Allocation 3
1 shares (0.00%)

Ross Mcdonald BEATON
93 Tannery Road, Meeanee, Napier
Shares Allocation 4
3 shares (0.00%)

Bruce Mcdonald BEATON
19 Cambridge Terrace, Taradale, Napier

Ross Mcdonald BEATON
93 Tannery Road, Meeanee, Napier

Company No.: 953992
NZBN: 9429037618070
NAPIER INDEPENDENT TRUSTEES LIMITED
C/-langley Twigg, 66 West Quay, Ahuriri, Napier
Shares Allocation 5
3 shares (0.00%)

Iain Wayne Mcdonald BEATON
83 Tironui Drive, Taradale, Napier

Ross Mcdonald BEATON
93 Tannery Road, Meeanee, Napier

Company No.: 953992
NZBN: 9429037618070
NAPIER INDEPENDENT TRUSTEES LIMITED
C/-langley Twigg, 66 West Quay, Ahuriri, Napier
Shares Allocation 6
3 shares (0.00%)

Iain Wayne Mcdonald BEATON
83 Tironui Drive, Taradale, Napier

Bruce Mcdonald BEATON
19 Cambridge Terrace, Taradale, Napier

Company No.: 953992
NZBN: 9429037618070
NAPIER INDEPENDENT TRUSTEES LIMITED
C/-langley Twigg, 66 West Quay, Ahuriri, Napier
Shares Allocation 7
707503 shares (100.00%)

Company No.: 1163296
NZBN: 9429036765232
BEATON GROUP LIMITED
119 Queen Street East, Hastings, Null
 
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