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Birch Mollard Capital Management Limited

Type: NZ Limited Company (Ltd)
9429032905427
NZBN
2095463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 01 May 2019
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 09 May 2019

Birch Mollard Capital Management Limited, a registered company, was started on 26 Mar 2008. 9429032905427 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 2 directors: John Clifford Birch - an active director whose contract started on 26 Mar 2008,
Gary Keith Mollard - an active director whose contract started on 26 Mar 2008.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Arran Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Birch Mollard Capital Management Limited had been using Ruakura Lane, Ruakura Road, Hamilton as their registered address until 09 May 2019.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

16 Arran Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Ruakura Lane, Ruakura Road, Hamilton, 3216 New Zealand

Registered & physical address used from 24 Dec 2015 to 09 May 2019

Address #2: 1335 Victoria Street, Hamilton New Zealand

Registered & physical address used from 26 Mar 2008 to 24 Dec 2015

Contact info
64 21 637912
01 May 2019 Phone
john@birchfamily.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mollard, Louise Elizabeth Hamilton

New Zealand
Individual Mollard, Gary Keith Hamilton

New Zealand
Individual De Luca, Peter Michael Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Birch, Marie Therese Hamilton

New Zealand
Individual Birch, John Clifford Hamilton
Hamilton
3210
New Zealand
Individual Blackmore, Ivan Craig Beerescourt
Hamilton
3200
New Zealand
Directors

John Clifford Birch - Director

Appointment date: 26 Mar 2008

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Feb 2010


Gary Keith Mollard - Director

Appointment date: 26 Mar 2008

Address: Hamilton, 3283 New Zealand

Address used since 03 Feb 2016

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