Birchwood Growers Nominees Limited, a registered company, was incorporated on 13 Mar 1992. 9429039000309 is the business number it was issued. This company has been managed by 14 directors: Hugh Betheridge Topp - an active director whose contract started on 04 Aug 2015,
Grant Lindsey Luscombe - an active director whose contract started on 11 Oct 2018,
Bruce William Warden - an inactive director whose contract started on 21 Oct 2004 and was terminated on 28 Jul 2021,
Rex Mackie Downs - an inactive director whose contract started on 14 Jul 2009 and was terminated on 11 Oct 2018,
Terry Basil Cole - an inactive director whose contract started on 15 Oct 2012 and was terminated on 06 Aug 2015.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Talisman Drive, Katikati, Katikati, 3129 (types include: registered, physical).
Birchwood Growers Nominees Limited had been using 12 Jocelyn Street, Katikati, Katikati as their registered address up until 05 Aug 2021.
Other names for the company, as we managed to find at BizDb, included: from 13 Mar 1992 to 01 Jul 1992 they were named Yonara Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 09 Aug 2017 to 05 Aug 2021
Address: 109b Main Road, Katikati New Zealand
Physical address used from 01 Jul 1997 to 09 Aug 2017
Address: Jocelyn Street, Katikati
Registered address used from 20 Nov 1996 to 20 Nov 1996
Address: 109b Main Road, Katikati New Zealand
Registered address used from 20 Nov 1996 to 09 Aug 2017
Address: C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland
Registered address used from 16 Apr 1992 to 20 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Topp, Hugh Betheridge |
Rd 3 Katikati 3170 New Zealand |
18 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cooper, James Richard |
Rd 3 Tahawai 3170 New Zealand |
18 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Downs, Rex Mackie |
Rd 2 Katikati New Zealand |
21 Jul 2009 - 18 Oct 2019 |
| Individual | Knyvett, Robert Berners |
Katikati |
13 Mar 1992 - 25 Jul 2007 |
| Individual | Blackstock, Graeme James |
Katikati |
13 Mar 1992 - 18 Oct 2019 |
| Individual | Smolenski, Paul James |
Katikati |
25 Jul 2007 - 27 Jun 2010 |
Hugh Betheridge Topp - Director
Appointment date: 04 Aug 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 04 Aug 2015
Grant Lindsey Luscombe - Director
Appointment date: 11 Oct 2018
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 11 Oct 2018
Bruce William Warden - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 28 Jul 2021
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Aug 2017
Address: Katikati, Katikati, 3129 New Zealand
Address used since 14 Dec 2016
Rex Mackie Downs - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 11 Oct 2018
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 14 Jul 2009
Terry Basil Cole - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 06 Aug 2015
Address: Katikati, 3178 New Zealand
Address used since 15 Oct 2012
Alan David Harris - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 10 Sep 2012
Address: Katikati, 3178 New Zealand
Address used since 16 Feb 2009
Paul James Smolenski - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 18 Mar 2009
Address: Katikati,
Address used since 01 Apr 2004
Robert Knyvett - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 14 Jan 2009
Address: Katikati,
Address used since 25 Jul 2007
Graeme James Blackstock - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 16 Jul 2007
Address: R D 1, Katikati,
Address used since 22 Jun 2000
Robert Berners Knyvett - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 21 Oct 2004
Address: Katikati,
Address used since 14 Apr 1992
Graeme John Pickford - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 21 Oct 2004
Address: R D 2, Katikati,
Address used since 26 Aug 1996
Warren Baskett - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 22 Jun 2000
Address: Katikati,
Address used since 23 Nov 1993
George Ernest Gay - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 26 Aug 1996
Address: Waihi,
Address used since 14 Apr 1992
Dean Rutherford - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 23 Nov 1993
Address: Rd 2 Katikati,
Address used since 14 Apr 1992
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