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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mollard, Louise Elizabeth |
Hamilton New Zealand |
17 Jun 2008 - |
Individual | Mollard, Gary Keith |
Hamilton New Zealand |
26 Mar 2008 - |
Individual | De Luca, Peter Michael |
Hamilton New Zealand |
17 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Birch, Marie Therese |
Hamilton New Zealand |
26 Mar 2008 - |
Individual | Birch, John Clifford |
Hamilton Hamilton 3210 New Zealand |
26 Mar 2008 - |
Individual | Blackmore, Ivan Craig |
Beerescourt Hamilton 3200 New Zealand |
26 Mar 2008 - |
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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