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 our data (updated on 21 Apr 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 11 Sep 2018, Birchleigh Management Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In 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.
Then there is a group that 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: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

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

Address: 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: 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