Birchall & Maunder Automotive Limited was incorporated on 29 Oct 2001 and issued a New Zealand Business Number of 9429036730957. The registered LTD company has been run by 3 directors: Ross Edward Birchall - an active director whose contract started on 29 Oct 2001,
George Elman Maunder - an inactive director whose contract started on 29 Oct 2001 and was terminated on 14 Jul 2017,
Bryce Robert Birchall - an inactive director whose contract started on 29 Oct 2001 and was terminated on 31 Jul 2006.
According to our data (last updated on 24 Apr 2024), the company uses 1 address: 10 - 12 Marino Road, Rotorua (category: physical, registered).
A total of 15000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Donnell, Leanne Kristen (an individual) located at Rotorua.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Birchall, Ross Edward - located at Rotorua.
The third share allocation (14998 shares, 99.99%) belongs to 3 entities, namely:
Simmonds & Ball Trustees Limited, located at Rotorua (an entity),
Donnell, Leanne Kristen, located at Rotorua (an individual),
Birchall, Ross Edward, located at Rotorua (an individual).
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Donnell, Leanne Kristen |
Rotorua New Zealand |
05 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Birchall, Ross Edward |
Rotorua New Zealand |
29 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 14998 | |||
| Entity (NZ Limited Company) | Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 |
Rotorua |
05 Mar 2004 - |
| Individual | Donnell, Leanne Kristen |
Rotorua New Zealand |
05 Mar 2004 - |
| Individual | Birchall, Ross Edward |
Rotorua New Zealand |
29 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maunder, George Elman |
Rotorua |
29 Oct 2001 - 25 Jul 2017 |
| Individual | Birchall, Carolyn Starr |
Rotorua |
05 Mar 2004 - 27 Jun 2010 |
| Individual | Birchall, Bryce Robert |
Rotorua |
29 Oct 2001 - 26 Mar 2008 |
| Individual | Birchall, Bryce Robert |
Rotorua |
05 Mar 2004 - 27 Jun 2010 |
| Individual | Maunder, Valerie Elonora |
Rotorua New Zealand |
05 Mar 2004 - 25 Jul 2017 |
Ross Edward Birchall - Director
Appointment date: 29 Oct 2001
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 14 Mar 2016
George Elman Maunder - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 14 Jul 2017
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 14 Mar 2016
Bryce Robert Birchall - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 31 Jul 2006
Address: Rotorua,
Address used since 29 Oct 2001
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