Birch-Holme Holdings Limited, a registered company, was incorporated on 27 Jan 2005. 9429034974476 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been supervised by 5 directors: Atholl Bruce Blackmore - an active director whose contract started on 27 Jan 2005,
Richard Thomas Blackmore - an active director whose contract started on 27 Jan 2005,
Janice Marguerita Blackmore - an active director whose contract started on 27 Jan 2005,
Peter James Blackmore - an active director whose contract started on 27 Jan 2005,
Hamish Atholl Blackmore - an active director whose contract started on 24 Feb 2021.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1189 Rimu Seaward Downs Road, Rd 3, Wyndham, 9893 (category: postal, office).
Birch-Holme Holdings Limited had been using Morton Mains, R D 15, Invercargill as their physical address until 06 May 2011.
A total of 100 shares are allocated to 14 shareholders (8 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 24 shares (24 per cent). Finally we have the 3rd share allotment (12 shares 12 per cent) made up of 1 entity.
Principal place of activity
Morton Mains No 3 Rd, Wyndham, 9893 New Zealand
Previous addresses
Address #1: Morton Mains, R D 15, Invercargill New Zealand
Physical address used from 03 May 2006 to 06 May 2011
Address #2: 160 Spey Street, Invercargill
Physical address used from 27 Jan 2005 to 03 May 2006
Address #3: Morton Mains, No 15 Rd, Invercargill New Zealand
Registered address used from 27 Jan 2005 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blackmore, Hamish Atholl |
Rd 3 Wyndham 9893 New Zealand |
29 Apr 2021 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Blackmore, Peter James |
1189 Rimu Seaward Downs Road, Rd 3 Wyndham 9893 New Zealand |
29 Apr 2021 - |
Individual | Blackmore, Hamish Atholl |
1189 Rimu Seaward Downs Road, Rd 3 Wyndham 9893 New Zealand |
29 Apr 2021 - |
Individual | Blackmore, Richard Thomas |
1189 Rimu Seaward Downs Road, Rd 3 Wyndham 9893 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Blackmore, Janice Marguerita |
Rd 3 Wyndham 9893 New Zealand |
27 Jan 2005 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Blackmore, Atholl Bruce |
Rd 3 Wyndham 9893 New Zealand |
27 Jan 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Blackmore, Richard Thomas |
Rd 3 Wyndham 9893 New Zealand |
27 Jan 2005 - |
Shares Allocation #6 Number of Shares: 24 | |||
Individual | Blackmore, Peter J |
1189 Rimu Seaward Downs Road, R D 3 Wyndham 9893 New Zealand |
10 Apr 2013 - |
Individual | Blackmore, Hamish Atholl |
1189 Rimu Seaward Downs Road, R D 3 Wyndham 9893 New Zealand |
10 Apr 2013 - |
Individual | Blackmore, Richard |
1189 Rimu Seaward Downs Road, Rd 3 Wyndham 9893 New Zealand |
10 Apr 2013 - |
Shares Allocation #7 Number of Shares: 24 | |||
Individual | Blackmore, Peter |
1189 Rimu Seaward Downs Road, R D3, Wyndham 9893 New Zealand |
10 Apr 2013 - |
Individual | Blackmore, Hamish A |
1189 Rimu Seaward Downs Road, R D 3 Wyndham 9893 New Zealand |
10 Apr 2013 - |
Individual | Blackmore, Richard T |
1189 Rimu Seaward Downs Road, R D 3 Wyndham 9893 New Zealand |
10 Apr 2013 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Blackmore, Peter James |
Rd 3 Wyndham 9893 New Zealand |
27 Jan 2005 - |
Atholl Bruce Blackmore - Director
Appointment date: 27 Jan 2005
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Apr 2011
Richard Thomas Blackmore - Director
Appointment date: 27 Jan 2005
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 12 Apr 2016
Janice Marguerita Blackmore - Director
Appointment date: 27 Jan 2005
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Apr 2011
Peter James Blackmore - Director
Appointment date: 27 Jan 2005
Address: Rd 4, Gore, 9774 New Zealand
Address used since 12 Apr 2016
Hamish Atholl Blackmore - Director
Appointment date: 24 Feb 2021
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 24 Feb 2021
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