Birch Surveyors Limited was registered on 30 Sep 1996 and issued an NZ business number of 9429038228803. The registered LTD company has been supervised by 2 directors: Kevin Charles Birch - an active director whose contract started on 30 Sep 1996,
Elizabeth Ruth Birch - an active director whose contract started on 29 Nov 1996.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 57 Queen St, Waiuku, Waiuku, 2341 (types include: physical, service).
Until 19 Aug 2014, Birch Surveyors Limited had been using C/-Spencer Financial Partners Limited, Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb found other names for the company: from 30 Sep 1996 to 18 Apr 1999 they were called K. C. Birch Surveyors Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Birch, William Francis (an individual) located at Rd 2, Drury postcode 2578,
Birch, Elizabeth Ruth (an individual) located at Pukekohe, Pukekohe postcode 2120,
Birch, Kevin Charles (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Birch, Kevin Charles - located at Pukekohe, Pukekohe.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Birch, Elizabeth Ruth, located at Pukekohe, Pukekohe (an individual).
Previous addresses
Address #1: C/-spencer Financial Partners Limited, Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 17 Oct 2012 to 19 Aug 2014
Address #2: C/-spencer Financial Partners Limited, Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 17 Oct 2012 to 11 Aug 2014
Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 14 Feb 2005 to 17 Oct 2012
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 24 Aug 2004 to 14 Feb 2005
Address #5: C/o Bdo Auckland, 13th Floor,quay Tower, 29 Customs Street West, Auckland
Registered address used from 07 Sep 2001 to 24 Aug 2004
Address #6: C/o Bdo Auckland, 13th Floor,quay Tower, 29 Customs Street West, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address #7: B.d.o Spiceres, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 07 Sep 2001 to 24 Aug 2004
Address #8: C/o Bdo Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland
Registered address used from 11 Apr 2000 to 07 Sep 2001
Address #9: C/o Bdo Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland
Registered address used from 02 Sep 1999 to 11 Apr 2000
Address #10: C/o Bdo Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland
Physical address used from 30 Sep 1996 to 07 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Birch, William Francis |
Rd 2 Drury 2578 New Zealand |
30 Sep 1996 - |
Individual | Birch, Elizabeth Ruth |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 1996 - |
Individual | Birch, Kevin Charles |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Birch, Kevin Charles |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Birch, Elizabeth Ruth |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salmons, Heather Grace |
Ohauiti Tauranga 3112 New Zealand |
26 May 2010 - 25 May 2017 |
Individual | Salmons, Carl Jarrod |
Ohauiti Tauranga 3112 New Zealand |
26 May 2010 - 25 May 2017 |
Individual | Maggs, John William |
Takanini 2576 New Zealand |
10 May 2005 - 01 Aug 2013 |
Individual | Maggs, Janice Shelley |
Takanini 2576 New Zealand |
10 May 2005 - 01 Aug 2013 |
Entity | Birch Surveyors Limited Shareholder NZBN: 9429038228803 Company Number: 828278 |
01 Aug 2013 - 01 Oct 2014 | |
Entity | Birch Surveyors Limited Shareholder NZBN: 9429038228803 Company Number: 828278 |
01 Aug 2013 - 01 Oct 2014 |
Kevin Charles Birch - Director
Appointment date: 30 Sep 1996
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Aug 2015
Elizabeth Ruth Birch - Director
Appointment date: 29 Nov 1996
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Aug 2015
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