Birchgrove Holdings Limited was started on 25 May 2011 and issued an NZ business number of 9429031098960. This registered LTD company has been run by 4 directors: Marilyn Ann Parris - an active director whose contract started on 25 May 2011,
Nathan Grant Parris - an active director whose contract started on 25 May 2011,
John Duthie Rowley - an inactive director whose contract started on 25 May 2011 and was terminated on 02 May 2018,
Susan Mary Rowley - an inactive director whose contract started on 25 May 2011 and was terminated on 02 May 2018.
According to our database (updated on 29 Feb 2024), the company uses 1 address: 101 Don Street, Invercargill, 9810 (type: registered, physical).
Up until 19 Feb 2013, Birchgrove Holdings Limited had been using 45 Don Street, Invercargill as their physical address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1198 shares are held by 2 entities, namely:
Parris, Nathan Grant (a director) located at Rd 1, Tuatapere postcode 9691,
Parris, Marilyn Ann (a director) located at Rd 1, Tuatapere postcode 9691.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Parris, Marilyn Ann - located at Rd 1, Tuatapere.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Parris, Nathan Grant, located at Rd 1, Tuatapere (a director). Birchgrove Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 45 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Jan 2013 to 19 Feb 2013
Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 May 2011 to 28 Jan 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Director | Parris, Nathan Grant |
Rd 1 Tuatapere 9691 New Zealand |
25 May 2011 - |
| Director | Parris, Marilyn Ann |
Rd 1 Tuatapere 9691 New Zealand |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Parris, Marilyn Ann |
Rd 1 Tuatapere 9691 New Zealand |
25 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Parris, Nathan Grant |
Rd 1 Tuatapere 9691 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowley, John Duthie |
Arrowtown Arrowtown 9302 New Zealand |
25 May 2011 - 14 Jun 2018 |
| Individual | Ward, Christopher William |
Rosedale Invercargill 9810 New Zealand |
25 May 2011 - 14 Jun 2018 |
| Individual | Rowley, Susan Mary |
Arrowtown Arrowtown 9302 New Zealand |
25 May 2011 - 14 Jun 2018 |
Marilyn Ann Parris - Director
Appointment date: 25 May 2011
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 25 May 2011
Nathan Grant Parris - Director
Appointment date: 25 May 2011
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 25 May 2011
John Duthie Rowley - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 02 May 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Jun 2015
Susan Mary Rowley - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 02 May 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Jun 2015
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