Birchfield Energy and Resources Limited, a registered company, was registered on 23 Aug 2002. 9429036356324 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Evan Raymond Birchfield - an active director whose contract began on 28 Feb 2010,
Gary Paul Birchfield - an active director whose contract began on 28 Feb 2010,
Karen Anne Birchfield - an active director whose contract began on 28 Feb 2010,
Alan John Birchfield - an inactive director whose contract began on 28 Feb 2010 and was terminated on 15 Apr 2019,
Glenys Noeline Perkins - an inactive director whose contract began on 23 Aug 2002 and was terminated on 27 Feb 2015.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8140 (type: registered, service).
Birchfield Energy and Resources Limited had been using 436 State Highway 7, Greymouth 7840 as their registered address until 13 Jun 2012.
Old names used by the company, as we found at BizDb, included: from 01 Apr 2019 to 09 Apr 2019 they were called Birchfield Energy Limited, from 02 Nov 2018 to 01 Apr 2019 they were called Radiant Energy Limited and from 23 Aug 2002 to 02 Nov 2018 they were called Radiant Coal Limited.
One entity owns all company shares (exactly 1000 shares) - Birchfield Coal Mines Limited - located at 8140, Christchurch.
Other active addresses
Address #4: 436 State Highway 7, Greymouth, West Coast, 7805 New Zealand
Office & delivery address used from 29 Mar 2019
Address #5: 287-293 Durham Street, Christchurch, 8140 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
436 State Highway 7, Greymouth, West Coast, 7805 New Zealand
Previous addresses
Address #1: 436 State Highway 7, Greymouth 7840 New Zealand
Registered address used from 08 Jul 2009 to 13 Jun 2012
Address #2: 436 State Highway 7, Greymouth 7840 New Zealand
Physical address used from 07 Jul 2009 to 13 Jun 2012
Address #3: 110 Main Road, Kaiata, Greymouth
Physical address used from 16 Jun 2009 to 07 Jul 2009
Address #4: 110 Main Road, Kaiata, Greymouth
Registered address used from 16 Jun 2009 to 08 Jul 2009
Address #5: 101 Main Road, Kaiata, Greymouth
Physical & registered address used from 23 Aug 2002 to 16 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Birchfield Coal Mines Limited Shareholder NZBN: 9429040270111 |
Christchurch 8140 New Zealand |
23 Aug 2002 - |
Evan Raymond Birchfield - Director
Appointment date: 28 Feb 2010
Address: Ross, Ross, 7812 New Zealand
Address used since 14 May 2010
Address: Ross, Ross, 7812 New Zealand
Address used since 15 Aug 2019
Gary Paul Birchfield - Director
Appointment date: 28 Feb 2010
Address: Kaiata, Greymouth, 7840 New Zealand
Address: Kaiata, Greymouth, 7840 New Zealand
Address used since 14 Aug 2019
Karen Anne Birchfield - Director
Appointment date: 28 Feb 2010
Address: Kaiata, Greymouth, 7805 New Zealand
Alan John Birchfield - Director (Inactive)
Appointment date: 28 Feb 2010
Termination date: 15 Apr 2019
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 14 May 2010
Glenys Noeline Perkins - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 27 Feb 2015
Address: R D, Dobson, New Zealand
Address used since 23 Aug 2002
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