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Birchwood Run Limited

Type: NZ Limited Company (Ltd)
9429031937870
NZBN
127861
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

Birchwood Run Limited, a registered company, was launched on 24 Jun 1964. 9429031937870 is the NZBN it was issued. The company has been run by 4 directors: Jennifer Mary Williamson - an active director whose contract started on 24 Jun 1964,
Ron Mcpherson Williamson - an active director whose contract started on 24 Jun 1964,
Henry Arthur Edgar Williamson - an active director whose contract started on 21 Apr 2005,
Simon Mcpherson Williamson - an active director whose contract started on 21 Apr 2005.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, registered).
Birchwood Run Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up to 06 Aug 2018.
All shares (500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Williamson, Ron Mcpherson (a director) located at Twizel, Twizel postcode 7944,
Williamson, Jennifer Mary (a director) located at Twizel, Twizel postcode 7944.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Nov 2014 to 27 Oct 2015

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 05 May 2014 to 27 Nov 2014

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Nov 2013 to 05 May 2014

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Nov 2011 to 20 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Jul 2010 to 25 Nov 2011

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch New Zealand

Registered address used from 19 Dec 2001 to 19 Dec 2001

Address: C/- Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 19 Dec 2001 to 19 Dec 2001

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 19 Dec 2001

Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Williamson, Ron Mcpherson Twizel
Twizel
7944
New Zealand
Director Williamson, Jennifer Mary Twizel
Twizel
7944
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Jennifer Mary Twizel
7910
New Zealand
Individual Williamson, Jennifer Mary Omarama
Individual Williamson, Ron Mcpherson Twizel
7910
New Zealand
Directors

Jennifer Mary Williamson - Director

Appointment date: 24 Jun 1964

Address: Twizel, Twizel, 7944 New Zealand

Address used since 16 Oct 2015


Ron Mcpherson Williamson - Director

Appointment date: 24 Jun 1964

Address: Twizel, Twizel, 7944 New Zealand

Address used since 16 Oct 2015


Henry Arthur Edgar Williamson - Director

Appointment date: 21 Apr 2005

Address: 2132 Highway 8, Omarama-twizel, 9448 New Zealand

Address used since 16 Oct 2015


Simon Mcpherson Williamson - Director

Appointment date: 21 Apr 2005

Address: 2132 Twizel-omarama Road, Glenbrook, Twizel, 9448 New Zealand

Address used since 16 Oct 2015

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