Birch Manor Limited, a registered company, was launched on 15 Nov 2005. 9429034436165 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 4 directors: Bret Michael Wiegand - an active director whose contract began on 15 Nov 2005,
Caroline Jean Hoar - an active director whose contract began on 15 Nov 2005,
Caroline Hoar - an active director whose contract began on 15 Nov 2005,
Bret Wiegand - an active director whose contract began on 15 Nov 2005.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, postal).
Birch Manor Limited had been using 36 Brougham Street, Nelson South, Nelson as their physical address up until 20 May 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Other active addresses
Address #4: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered address used from 09 Jul 2024
Principal place of activity
32 Martin Street, Monaco, Nelson, 7011 New Zealand
Previous addresses
Address #1: 36 Brougham Street, Nelson South, Nelson, 7010 New Zealand
Physical & registered address used from 20 May 2014 to 20 May 2014
Address #2: 32 Brougham St, Nelson, 7010 New Zealand
Registered & physical address used from 04 Jun 2013 to 20 May 2014
Address #3: 92 Riddford St, Newton, Wellington 6021 New Zealand
Registered & physical address used from 02 Jun 2009 to 04 Jun 2013
Address #4: 42 Taupo Crescent, Plimmerton
Physical & registered address used from 15 Nov 2005 to 02 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Hoar, Caroline Jean |
Monaco Nelson 7011 New Zealand |
01 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Wiegand, Bret Michael |
Monaco Nelson 7011 New Zealand |
01 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoar, Caroline |
Monaco Nelson 7011 New Zealand |
15 Nov 2005 - 01 Jul 2024 |
| Individual | Wiegand, Bret |
Monaco Nelson 7011 New Zealand |
15 Nov 2005 - 01 Jul 2024 |
Bret Michael Wiegand - Director
Appointment date: 15 Nov 2005
Address: Monaco, Nelson, 7011 New Zealand
Address used since 11 May 2015
Caroline Jean Hoar - Director
Appointment date: 15 Nov 2005
Address: Monaco, Nelson, 7011 New Zealand
Address used since 11 May 2015
Caroline Hoar - Director
Appointment date: 15 Nov 2005
Address: Monaco, Nelson, 7011 New Zealand
Address used since 11 May 2015
Bret Wiegand - Director
Appointment date: 15 Nov 2005
Address: Monaco, Nelson, 7011 New Zealand
Address used since 11 May 2015
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