Birchlands Holdings Limited, a registered company, was incorporated on 28 Jun 2004. 9429035330035 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Bryan Robert Jackson - an active director whose contract began on 28 Jun 2004,
Suzanne Maree Jackson - an active director whose contract began on 28 Jun 2004,
Averil Anne Jenkins - an inactive director whose contract began on 28 Jun 2004 and was terminated on 12 Aug 2008,
Ian Stanley Jenkins - an inactive director whose contract began on 28 Jun 2004 and was terminated on 12 Aug 2008.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 168 Main Street, Huntly, 3700 (type: registered, physical).
Birchlands Holdings Limited had been using Hart & Assoc, Chartered Accountants, 168 Main Street, Huntly as their physical address until 12 Jul 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Hart & Assoc, Chartered Accountants, 168 Main Street, Huntly New Zealand
Physical & registered address used from 28 Jun 2004 to 12 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jackson, Suzanne Maree |
Morrinsville New Zealand |
13 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jackson, Bryan Robert |
Rd 1 Morrinsville |
13 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Suzanne Maree |
Rd 1 Morrinsville |
28 Jun 2004 - 27 Jun 2010 |
| Individual | Jackson, Bryan Robert |
Rd 1 Morrinsville |
28 Jun 2004 - 27 Jun 2010 |
| Individual | Jenkins, Ian Stanley |
Rd 1 Morrinsville |
28 Jun 2004 - 07 Sep 2004 |
| Other | Null - Bryan Jackson Family Trust | 13 Jul 2004 - 13 Jul 2004 | |
| Other | Null - Suzanne Jackson Family Trust | 13 Jul 2004 - 13 Jul 2004 | |
| Individual | Jenkins, Averil Anne |
Rd 1 Morrinsville |
28 Jun 2004 - 07 Sep 2004 |
| Other | Bryan Jackson Family Trust | 13 Jul 2004 - 13 Jul 2004 | |
| Other | Suzanne Jackson Family Trust | 13 Jul 2004 - 13 Jul 2004 |
Bryan Robert Jackson - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 28 Jun 2004
Suzanne Maree Jackson - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 28 Jun 2004
Averil Anne Jenkins - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 12 Aug 2008
Address: Rd 1, Morrinsville,
Address used since 28 Jun 2004
Ian Stanley Jenkins - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 12 Aug 2008
Address: Rd 1, Morrinsville,
Address used since 28 Jun 2004
Patepouri Limited
168 Main Street
Malinia Limited
168 Main Street
M & A Allen Limited
168 Main Street
Sabor Farms Limited
168 Main Street
Qualtex New Zealand Limited
168 Main Street
Moving Forward 2012 Limited
168 Main Street