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Birch-holme Holdings Limited

Type: NZ Limited Company (Ltd)
9429034974476
NZBN
1596964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Morton Mains No 3 Rd
Wyndham 9893
New Zealand
Registered & physical & service address used since 06 May 2011
1189 Rimu Seaward Downs Road
Rd 3
Wyndham 9893
New Zealand
Postal address used since 02 Apr 2019
Morton Mains No 3 Rd
Wyndham 9893
New Zealand
Office & delivery address used since 02 Apr 2019

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.

Addresses

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

Contact info
64 03 2313338
02 Apr 2019 Phone
athollandjan@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
athollandjan@gmail.com
21 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Blackmore, Hamish Atholl Rd 3
Wyndham
9893
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Blackmore, Peter James 1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
New Zealand
Individual Blackmore, Hamish Atholl 1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
New Zealand
Individual Blackmore, Richard Thomas 1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Blackmore, Janice Marguerita Rd 3
Wyndham
9893
New Zealand
Shares Allocation #4 Number of Shares: 13
Individual Blackmore, Atholl Bruce Rd 3
Wyndham
9893
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Blackmore, Richard Thomas Rd 3
Wyndham
9893
New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Blackmore, Peter J 1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
New Zealand
Individual Blackmore, Hamish Atholl 1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
New Zealand
Individual Blackmore, Richard 1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Blackmore, Peter 1189 Rimu Seaward Downs Road, R D3,
Wyndham
9893
New Zealand
Individual Blackmore, Hamish A 1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
New Zealand
Individual Blackmore, Richard T 1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Blackmore, Peter James Rd 3
Wyndham
9893
New Zealand
Directors

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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