Birch Hill Nominees Limited, a registered company, was started on 24 Mar 2009. 9429032331455 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Allan Walter Newman - an active director whose contract started on 24 Mar 2009,
Bruce Charles Tosswill - an active director whose contract started on 24 Mar 2009,
Julie Ann Tosswill - an active director whose contract started on 18 Oct 2022,
Neil Edward Gray - an inactive director whose contract started on 24 Mar 2009 and was terminated on 22 Oct 2015.
Updated on 18 May 2024, the BizDb data contains detailed information about 1 address: Kuripuni, Masterton, 5842 (types include: registered, service).
Birch Hill Nominees Limited had been using Sadler Oakly Newman Limited, 2 Church Street, Masterton as their physical address up until 14 Feb 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally the third share allocation (50 shares 50%) made up of 1 entity.
Previous address
Address #1: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Physical & registered address used from 24 Mar 2009 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Tosswill, Julie Ann |
Acacia Bay Taupo 3330 New Zealand |
19 Oct 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Newman, Allan Walter |
Lansdowne Masterton 5810 New Zealand |
24 Mar 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Tosswill, Bruce Charles |
Acacia Bay Taupo 3330 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Neil Edward |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Mar 2009 - 23 Oct 2015 |
Allan Walter Newman - Director
Appointment date: 24 Mar 2009
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 29 Oct 2015
Bruce Charles Tosswill - Director
Appointment date: 24 Mar 2009
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Oct 2014
Julie Ann Tosswill - Director
Appointment date: 18 Oct 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 18 Oct 2022
Neil Edward Gray - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 22 Oct 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 May 2012
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