Birchley Trust Limited was registered on 09 Aug 2012 and issued a number of 9429030556126. This registered LTD company has been supervised by 4 directors: Peter Charles Robert Wilberfoss - an active director whose contract started on 09 Aug 2012,
Gillian Sara Osborne - an inactive director whose contract started on 31 Oct 2012 and was terminated on 27 Jul 2023,
Jane Caroline Bowden - an inactive director whose contract started on 31 Oct 2012 and was terminated on 27 Jul 2023,
Janet Mary Wilberfoss - an inactive director whose contract started on 31 Oct 2012 and was terminated on 14 Jun 2022.
As stated in BizDb's database (updated on 22 Apr 2024), the company uses 1 address: 10 Palm Road, Palm Beach, Waiheke Island, 1081 (type: physical, registered).
Up until 12 Jul 2018, Birchley Trust Limited had been using Flat 2, 231B Remuera Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilberfoss, Peter Charles Robert (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Flat 2, 231b Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Aug 2017 to 12 Jul 2018
Address: Flat 309, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 02 Aug 2017
Address: 38a Kewa Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 09 Aug 2012 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilberfoss, Peter Charles Robert |
Remuera Auckland 1050 New Zealand |
09 Aug 2012 - |
Peter Charles Robert Wilberfoss - Director
Appointment date: 09 Aug 2012
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 10 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Gillian Sara Osborne - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 27 Jul 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 31 Oct 2012
Jane Caroline Bowden - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 27 Jul 2023
Address: Bethelehem, Tauranga, 3110 New Zealand
Address used since 26 Jul 2016
Janet Mary Wilberfoss - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 14 Jun 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Oct 2012
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