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Birch Hill Nominees Limited

Type: NZ Limited Company (Ltd)
9429032331455
NZBN
2223400
Company Number
Registered
Company Status
Current address
444 Queen Street
Masterton 5842
New Zealand
Registered & physical & service address used since 14 Feb 2013
Kuripuni
Masterton 5842
New Zealand
Registered & service address used since 01 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Tosswill, Julie Ann Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Newman, Allan Walter Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tosswill, Bruce Charles Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Neil Edward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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