Birch Nominees Limited was registered on 23 Dec 2011 and issued an NZBN of 9429030836075. This registered LTD company has been run by 8 directors: Richard Brookes Spong - an active director whose contract started on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 30 Nov 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 30 Nov 2016 and was terminated on 31 May 2017.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 06 Jun 2018, Birch Nominees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jan 2017 to 06 Jun 2018
Address: Level 2, 4 Viaduct Harbour Ave, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2014 to 19 Jan 2017
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2011 to 11 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
27 Sep 2012 - 11 Jan 2017 | |
| Entity | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
27 Sep 2012 - 11 Jan 2017 | |
| Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
27 Sep 2012 - 11 Jan 2017 | |
| Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
27 Sep 2012 - 11 Jan 2017 | |
| Entity | Afm Management Limited Shareholder NZBN: 9429033860381 Company Number: 1867179 |
23 Dec 2011 - 27 Sep 2012 | |
| Entity | Afm Management Limited Shareholder NZBN: 9429033860381 Company Number: 1867179 |
23 Dec 2011 - 27 Sep 2012 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Mark Edward Francis - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Christopher James Francis - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 24 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2012
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