General information

Kiwi Birdlife Park Limited

Type: NZ Limited Company (Ltd)
9429037315412
New Zealand Business Number
1024629
Company Number
Registered
Company Status

Kiwi Birdlife Park Limited (New Zealand Business Number 9429037315412) was registered on 24 Mar 2000. 2 addresses are in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, physical). 16 Limerick Street, Alexandra, Alexandra had been their physical address, up to 11 Sep 2019. Kiwi Birdlife Park Limited used other names, namely: Kiwi and Birdlife Park Limited from 24 Mar 2000 to 19 Aug 2005. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Boyd, David Thomas (an individual) located at Lower Shotover, Queenstown postcode 9304,
Wilson, Paul Stephen (an individual) located at Appleby, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Irene Sandra (an individual) - located at Unit 10, Frankton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Paul Stephen, located at Appleby, Richmond (an individual). Our data was updated on 30 May 2025.

Current address Type Used since
16 Limerick Street, Alexandra, Alexandra, 9320 Registered & physical & service 11 Sep 2019
Directors
Name and Address Role Period
Paul Stephen John Wilson
Appleby, Richmond, 7020
Address used since 23 Sep 2024
Richmond, Richmond, 7020
Address used since 29 Sep 2023
Glenorchy, 9372
Address used since 15 Oct 2013
Director 24 Mar 2000 - current
Irene Sandra Wilson
Unit 10, Frankton, 9300
Address used since 22 Sep 2022
Glenorchy, 9372
Address used since 15 Oct 2013
Director 24 Mar 2000 - current
Paul Stephen Wilson
Glenorchy, 9372
Address used since 15 Oct 2013
Director 24 Mar 2000 - current
Addresses
Previous address Type Period
16 Limerick Street, Alexandra, Alexandra, 9320 Physical & registered 11 Oct 2013 - 11 Sep 2019
Whk, Te Ahi Building, Level 1, 13 Camp Street, Queenstown Registered & physical 04 Nov 2009 - 11 Oct 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 05 Oct 2007 - 04 Nov 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 20 Sep 2006 - 05 Oct 2007
Cook Adam & Co, First Floor, 5 Stanley Street, Queenstown 9197 Registered 31 Jul 2005 - 20 Sep 2006
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical 31 Jul 2005 - 20 Sep 2006
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 04 Sep 2002 - 31 Jul 2005
C/- Cook Adam + Co, 5 Athol Street, Queenstown Registered 12 Apr 2000 - 04 Sep 2002
C/- Cook Adam + Co, 5 Athol Street, Queenstown Physical 24 Mar 2000 - 04 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Boyd, David Thomas
Individual
Lower Shotover
Queenstown
9304
26 May 2025 - current
Wilson, Paul Stephen
Individual
Appleby
Richmond
7020
24 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Irene Sandra
Individual
Unit 10
Frankton
9300
24 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Paul Stephen
Individual
Appleby
Richmond
7020
24 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Ps & Is Wilson Trustee 16116 Limited
Shareholder NZBN: 9429047070554
Company Number: 7070813
Entity
Alexandra
9320
08 Nov 2019 - 26 May 2025
Craigie, Robert Finlayson
Individual
Arrowtown
9302
21 Sep 2010 - 04 Nov 2015
Location
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