Birchleigh Management Limited

Birchleigh Management Limited was started on 25 Nov 2003 and issued a New Zealand Business Number of 9429035664765. This registered LTD company has been supervised by 5 directors: Peter Lindsay White - an active director whose contract began on 25 Nov 2003,
Susannah Adair Staley - an active director whose contract began on 06 May 2014,
Lynda Anne Somerville-Prevett - an active director whose contract began on 06 May 2014,
Lynda Anne Sommerville-Prevett - an inactive director whose contract began on 25 Nov 2003 and was terminated on 05 May 2014,
John Wayne Hanley - an inactive director whose contract began on 25 Nov 2003 and was terminated on 30 Apr 2014.
According to the BizDb data (updated on 26 May 2025), the company uses 2 addresses: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Until 22 Aug 2024, Birchleigh Management Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 439 shares are held by 2 entities, namely:
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Somerville-Prevett, Lynda Anne (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 56 per cent shares (exactly 560 shares) and includes
241 Limited - located at 481 Moray Place, Dunedin.

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 11 Sep 2018 to 22 Aug 2024

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Jul 2010 to 11 Sep 2018

Address #3: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 23 Mar 2005 to 28 Jul 2010

Address #4: C/- Deloitte Touch Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin. Attn: S Harris

Physical & registered address used from 25 Nov 2003 to 23 Mar 2005

Previous Shareholders

Ultimate Holding Company

Peter Lindsay White - Director

Appointment date: 25 Nov 2003

Susannah Adair Staley - Director

Appointment date: 06 May 2014

Lynda Anne Somerville-prevett - Director

Appointment date: 06 May 2014

Lynda Anne Sommerville-prevett - Director (Inactive)

Appointment date: 25 Nov 2003

Termination date: 05 May 2014

John Wayne Hanley - Director (Inactive)

Appointment date: 25 Nov 2003

Termination date: 30 Apr 2014