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Birchfield Energy And Resources Limited

Type: NZ Limited Company (Ltd)
9429036356324
NZBN
1235246
Company Number
Registered
Company Status
Current address
19 Herbert Street
Greymouth 7840
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Jun 2012
436 State Highway 7
Greymouth
West Coast 7805
New Zealand
Registered & physical & service address used since 13 Jun 2012
Po Box 264
Greymouth
Greymouth 7840
New Zealand
Postal address used since 29 Mar 2019

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.

Addresses

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

Contact info
64 27 2203126
29 Mar 2019 Phone
karen@birchfieldcoal.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Christchurch
8140
New Zealand
Directors

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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