Black Birch Holdings Limited

Black Birch Holdings Limited was registered on 16 Jul 2004 and issued an NZBN of 9429035278054. This registered LTD company has been managed by 5 directors: Patrick John Cooper - an active director whose contract began on 30 Jun 2020,
Lisa Marie Cooper - an inactive director whose contract began on 31 Jan 2012 and was terminated on 30 Jun 2020,
Patrick John Cooper - an inactive director whose contract began on 16 Jul 2004 and was terminated on 31 Jan 2012,
John Noel Murray - an inactive director whose contract began on 09 Sep 2004 and was terminated on 24 Nov 2006,
John Myers Lundon - an inactive director whose contract began on 09 Sep 2004 and was terminated on 24 Nov 2006.
As stated in BizDb's information (updated on 25 May 2025), this company uses 1 address: 13 Selwyn Lake Road, Leeston, 7683 (types include: registered, physical).
Up to 07 May 2019, Black Birch Holdings Limited had been using 77 Patons Rock Road, Rd 2, Takaka as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cooper, Lisa Marie (an individual) located at 13 Selwyn Lake Road, Leeston postcode 7683.

Previous addresses

Address: 77 Patons Rock Road, Rd 2, Takaka, 7182 New Zealand

Registered & physical address used from 10 Aug 2016 to 07 May 2019

Address: 96 Commercial Street, Takaka, Takaka, 7110 New Zealand

Registered & physical address used from 23 Feb 2015 to 10 Aug 2016

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 03 May 2013 to 23 Feb 2015

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Nov 2010 to 03 May 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Registered & physical address used from 22 Jul 2009 to 10 Nov 2010

Address: Awatere Valley Road, Blenheim

Physical address used from 09 Oct 2006 to 22 Jul 2009

Address: C/-westyates, 72 Trafalgar Street, Nelson

Registered address used from 16 Jul 2004 to 22 Jul 2009

Address: C/-westyates, 72 Trafalgar Street, Nelson

Physical address used from 16 Jul 2004 to 09 Oct 2006

Previous Shareholders

Patrick John Cooper - Director

Appointment date: 30 Jun 2020

Lisa Marie Cooper - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 30 Jun 2020

Patrick John Cooper - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 31 Jan 2012

John Noel Murray - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 24 Nov 2006

John Myers Lundon - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 24 Nov 2006