Shortcuts

Birch Manor Limited

Type: NZ Limited Company (Ltd)
9429034436165
NZBN
1726775
Company Number
Registered
Company Status
92147835
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32 Martin Street
Monaco
Nelson 7011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 10 May 2015
32 Martin Street
Monaco
Nelson 7011
New Zealand
Physical & registered & service address used since 18 May 2015
3553
Richmond
Nelson 7050
New Zealand
Postal address used since 03 May 2019

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 2 directors: 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 14 Mar 2024, BizDb's database contains detailed information about 1 address: 3553, Richmond, Nelson, 7050 (type: postal, physical).
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 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).

Addresses

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

Contact info
64 274 676676
Phone
gbwieb@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Wiegand, Bret Monaco
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hoar, Caroline Monaco
Nelson
7011
New Zealand
Directors

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

Nearby companies

John Turner Consultancy Limited
22 Martin Street

Mr G Nz Limited
29a Martin Street

Mr G Group Limited
29a Martin Street

Caring Fitness Link Limited
7 Martin Street

Sailor Bay Limited
7 Martin Street

Panima Ip Limited
45a Martin Street

Similar companies

Cobb Consulting Limited
13-17 Putaitai Street

Horizon Blue Limited
21 Packham Crescent

John Turner Consultancy Limited
22 Martin Street

Peritia Consulting Limited
4 Harford Court

Real World Business Solutions Limited
5a Aldinga Avenue

Te Arahanga Limited
9 Strawbridge Square