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Birchlands Limited

Type: NZ Limited Company (Ltd)
9429035877141
NZBN
1350516
Company Number
Registered
Company Status
Current address
116 Burwood Road
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 12 Jun 2020

Birchlands Limited, a registered company, was incorporated on 17 Jul 2003. 9429035877141 is the business number it was issued. This company has been managed by 2 directors: Christine Mary Mcneil - an active director whose contract started on 17 Jul 2003,
Peter Neville Mcneil - an inactive director whose contract started on 17 Jul 2003 and was terminated on 11 Aug 2017.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 116 Burwood Road, Matamata, Matamata, 3400 (types include: physical, registered).
Birchlands Limited had been using 51 Arawa Street, Matamata as their physical address up until 12 Jun 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 51 Arawa Street, Matamata New Zealand

Physical & registered address used from 17 Jul 2003 to 12 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Matamata
Individual Mcneil, Christine Mary Rd3
Matamata
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Matamata
Individual Mcneil, Christine Mary Rd3
Matamata
Shares Allocation #3 Number of Shares: 1
Individual Mcneil, Christine Mary Rd3
Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneil, Peter Neville Rd3
Matamata
Individual Mcneil, Peter Neville Rd3
Matamata
Individual Mcneil, Peter Neville Rd3
Matamata
Directors

Christine Mary Mcneil - Director

Appointment date: 17 Jul 2003

Address: Rd3, Matamata, 3473 New Zealand

Address used since 30 Jun 2016


Peter Neville Mcneil - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 11 Aug 2017

Address: Rd3, Matamata, 3473 New Zealand

Address used since 30 Jun 2016

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