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Birchview Farm Limited

Type: NZ Limited Company (Ltd)
9429037731151
NZBN
932040
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 25 Jul 2022

Birchview Farm Limited was registered on 28 Oct 1998 and issued an NZ business identifier of 9429037731151. This registered LTD company has been managed by 2 directors: Paula Michelle Steele - an active director whose contract began on 28 Oct 1998,
Murray David Steele - an active director whose contract began on 28 Oct 1998.
According to BizDb's data (updated on 23 Apr 2024), this company uses 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service).
Until 25 Jul 2022, Birchview Farm Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steele, Paula Michelle (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Steele, Murray David - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 20 Sep 2011 to 25 Jul 2022

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 03 Nov 2004 to 20 Sep 2011

Address: 92 Clarence Street, Hamilton

Physical address used from 27 Feb 2003 to 03 Nov 2004

Address: 92 Clarence Street, Hamiton

Registered address used from 27 Feb 2003 to 03 Nov 2004

Address: 1167 Cambridge-roto-o-rangi Road, Cambridge

Registered address used from 12 Apr 2000 to 27 Feb 2003

Address: 1167 Cambridge-roto-o-rangi Road, Cambridge

Registered address used from 09 Jun 1999 to 12 Apr 2000

Address: 1167 Cambridge-roto-o-rangi Road, Cambridge

Physical address used from 29 Oct 1998 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Steele, Paula Michelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steele, Murray David Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Paula Michelle Steele - Director

Appointment date: 28 Oct 1998

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Jun 2021

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 24 Oct 2017

Address: Cambridge, 3495 New Zealand

Address used since 20 Aug 2015


Murray David Steele - Director

Appointment date: 28 Oct 1998

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Jun 2021

Address: Cambridge, 3495 New Zealand

Address used since 20 Aug 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 24 Oct 2017

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