Birch Trustee Limited was incorporated on 18 May 2001 and issued an NZ business identifier of 9429036898657. The registered LTD company has been managed by 2 directors: John Battersby - an active director whose contract started on 01 Dec 2020,
Shaun Hamish Corbett - an inactive director whose contract started on 18 May 2001 and was terminated on 01 Dec 2020.
As stated in our data (last updated on 29 Mar 2024), the company registered 3 addresses: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants Ltd, Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 (other address) among others.
Until 21 May 2021, Birch Trustee Limited had been using Level 10, 48 Ward Street, Hamilton, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Battersby, Gillian (an individual) located at Rd 5, Rotorua postcode 3076.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Battersby, John - located at Rd 5, Rotorua.
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Sep 2017 to 21 May 2021
Address #2: Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 May 2011 to 19 Sep 2017
Address #3: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton New Zealand
Physical & registered address used from 08 May 2006 to 06 May 2011
Address #4: Mexted & Assoicates, Level One, Caro House, 137 Alexandra Street, Hamilton
Registered address used from 02 Jul 2004 to 08 May 2006
Address #5: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Physical address used from 02 Jul 2004 to 08 May 2006
Address #6: Level One, Corner Caro Street & Alexander Street, Hamilton
Registered & physical address used from 18 May 2001 to 02 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Battersby, Gillian |
Rd 5 Rotorua 3076 New Zealand |
15 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Battersby, John |
Rd 5 Rotorua 3076 New Zealand |
15 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corbett, Shaun Hamish |
Stanley Point Auckland 0624 New Zealand |
18 May 2001 - 15 Dec 2020 |
John Battersby - Director
Appointment date: 01 Dec 2020
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Dec 2020
Shaun Hamish Corbett - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 01 Dec 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Feb 2018
Address: Devonport, Auckland, 3216 New Zealand
Address used since 30 Apr 2013
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