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Birchdale Properties Limited

Type: NZ Limited Company (Ltd)
9429036531004
NZBN
1204691
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 15 Oct 2012

Birchdale Properties Limited, a registered company, was started on 16 Apr 2002. 9429036531004 is the NZBN it was issued. The company has been supervised by 3 directors: Frederick Paget Milsom - an active director whose contract started on 16 Apr 2002,
Joseph Leslie Catherwood - an inactive director whose contract started on 16 Apr 2002 and was terminated on 13 Feb 2009,
Tanya Suzanne Drummond - an inactive director whose contract started on 16 Apr 2002 and was terminated on 16 Apr 2002.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Birchdale Properties Limited had been using C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch as their registered address until 15 Oct 2012.
A total of 378248 shares are issued to 2 shareholders (2 groups). The first group consists of 226949 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 151299 shares (40%).

Addresses

Previous address

Address: C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 16 Apr 2002 to 15 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 378248

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 226949
Individual Milsom, Frederick Paget St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 151299
Individual Milsom, Stella Ruth St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catherwood, Rosemary Helen Rd 1
Christchurch
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Milsom Holdings, Care Of Brown Glassford And Co Ltd 55 Kilmore Street
Christchurch
Individual Catherwood, Joseph Leslie R D 1
Christchurch
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Frederick Paget Milsom - Director

Appointment date: 16 Apr 2002

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 27 Nov 2009


Joseph Leslie Catherwood - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 13 Feb 2009

Address: R D 1, Christchurch,

Address used since 16 Apr 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 16 Apr 2002

Address: Rolleston, Christchurch,

Address used since 16 Apr 2002

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