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Birch Terrace Nominees Limited

Type: NZ Limited Company (Ltd)
9429037413170
NZBN
1005886
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
27 Sylvan Way
Silverstream
Upper Hutt 5019
New Zealand
Physical & service & registered address used since 19 May 2010
27 Sylvan Way
Silverstream
Upper Hutt 5019
New Zealand
Office & delivery address used since 07 Jun 2019
Dr B L Blake
P.o. Box 48137
Silverstream, Upper Hutt 5142 5142
New Zealand
Postal address used since 07 Jun 2019

Birch Terrace Nominees Limited, a registered company, was launched on 10 Dec 1999. 9429037413170 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been run by 2 directors: Verna Rae Blake - an active director whose contract began on 10 Dec 1999,
Boyd Lovell Blake - an active director whose contract began on 10 Dec 1999.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 27 Sylvan Way, Silverstream, Upper Hutt, 5019 (types include: office, delivery).
Birch Terrace Nominees Limited had been using Dr B L Blake, 27 Sylvan Way, Silverstream, Upper Hutt as their registered address up to 19 May 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

27 Sylvan Way, Silverstream, Upper Hutt, 5019 New Zealand


Previous addresses

Address #1: Dr B L Blake, 27 Sylvan Way, Silverstream, Upper Hutt

Registered & physical address used from 15 Jun 2005 to 19 May 2010

Address #2: Dr B L Blake, Trentham Medical Centre, 500 Fergusson Drive, Upper Hutt

Registered address used from 12 Apr 2000 to 15 Jun 2005

Address #3: Dr B L Blake, Trentham Medical Centre, 500 Fergusson Drive, Upper Hutt

Physical address used from 13 Dec 1999 to 15 Jun 2005

Contact info
64 04 9728344
07 Jun 2019 Phone
mitch.blake@hotmail.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blake, Verna Rae Upper Hutt
Shares Allocation #2 Number of Shares: 50
Individual Blake, Boyd Lovell Upper Hutt
Directors

Verna Rae Blake - Director

Appointment date: 10 Dec 1999

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 10 Dec 1999


Boyd Lovell Blake - Director

Appointment date: 10 Dec 1999

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 10 Dec 1999

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