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Birch Surveyors Limited

Type: NZ Limited Company (Ltd)
9429038228803
NZBN
828278
Company Number
Registered
Company Status
Current address
57 Queen St, Waiuku
Waiuku 2341
New Zealand
Registered address used since 11 Aug 2014
57 Queen St, Waiuku
Waiuku 2341
New Zealand
Physical & service address used since 19 Aug 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Birch, William Francis Rd 2
Drury
2578
New Zealand
Individual Birch, Elizabeth Ruth Pukekohe
Pukekohe
2120
New Zealand
Individual Birch, Kevin Charles Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Birch, Kevin Charles Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Birch, Elizabeth Ruth Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salmons, Heather Grace Ohauiti
Tauranga
3112
New Zealand
Individual Salmons, Carl Jarrod Ohauiti
Tauranga
3112
New Zealand
Individual Maggs, John William Takanini
2576
New Zealand
Individual Maggs, Janice Shelley Takanini
2576
New Zealand
Entity Birch Surveyors Limited
Shareholder NZBN: 9429038228803
Company Number: 828278
Entity Birch Surveyors Limited
Shareholder NZBN: 9429038228803
Company Number: 828278
Directors

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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