William Birch Consulting Limited was started on 21 Dec 1999 and issued an NZBN of 9429037413286. This registered LTD company has been managed by 3 directors: William Francis Birch - an active director whose contract started on 21 Dec 1999,
Kevin Charles Birch - an active director whose contract started on 08 Oct 2012,
Alice Rosa Birch - an inactive director whose contract started on 16 Dec 2003 and was terminated on 16 Mar 2016.
According to BizDb's information (updated on 30 May 2025), the company registered 2 addresses: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 (physical address).
Up to 09 Oct 2023, William Birch Consulting Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their service address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Birch, William Francis (an individual) located at R D 2, Drury.
The second group consists of 1 shareholder, holds 99.99 per cent shares (exactly 9999 shares) and includes
Sir William Birch & Kevin Charles Birch & Gemini Holdings Limited - located at Rd 2, Drury.
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Service & registered address used from 16 Oct 2012 to 09 Oct 2023
Address #2: Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2011 to 16 Oct 2012
Address #3: Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 04 Oct 2007 to 14 Mar 2011
Address #4: C/- Bruce Keys, Taxation Consultant, 64 King St, Pukekohe
Registered address used from 12 Apr 2000 to 04 Oct 2007
Address #5: C/- Bruce Keys, Taxation Consultant, 64 King St, Pukekohe
Physical address used from 21 Dec 1999 to 04 Oct 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Birch, William Francis |
R D 2 Drury |
20 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Other (Other) | Sir William Birch & Kevin Charles Birch & Gemini Holdings Limited |
Rd 2 Drury 2578 New Zealand |
23 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birch, William Francis |
R D 2 Drury |
21 Dec 1999 - 23 Feb 2005 |
| Entity | Gemini Holdings Limited Shareholder NZBN: 9429040652283 Company Number: 68742 |
06 Apr 2016 - 06 Apr 2016 | |
| Individual | Birch, Alice Rosa |
R D 2 Drury |
21 Dec 1999 - 23 Feb 2005 |
| Entity | Gemini Holdings Limited Shareholder NZBN: 9429040652283 Company Number: 68742 |
06 Apr 2016 - 06 Apr 2016 | |
| Individual | Birch, Alice Rosa |
R D 2 Drury |
20 Dec 2007 - 06 Apr 2016 |
William Francis Birch - Director
Appointment date: 21 Dec 1999
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 Mar 2010
Kevin Charles Birch - Director
Appointment date: 08 Oct 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Oct 2012
Alice Rosa Birch - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 16 Mar 2016
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 Mar 2010
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