Birch Hill Trading Co Limited

Birch Hill Trading Co Limited was incorporated on 02 Apr 1992 and issued a number of 9429039010209. The registered LTD company has been run by 6 directors: Trinity Mary White - an active director whose contract started on 26 May 2014,
James Richard White - an active director whose contract started on 21 Sep 2015,
Wataru Azuta - an inactive director whose contract started on 26 May 2014 and was terminated on 21 Sep 2015,
James Richard White - an inactive director whose contract started on 02 Apr 1992 and was terminated on 27 May 2014,
Glenice Fay White - an inactive director whose contract started on 09 Sep 1998 and was terminated on 27 May 2014.
According to BizDb's database (last updated on 04 Apr 2024), the company registered 2 addresses: 136 Garry River Road, Rd 3, Rangiora, 7473 (office address),
33 Coles Crescent, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, 2110 (service address) among others.
Until 29 Sep 2008, Birch Hill Trading Co Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their registered address.
BizDb found past names for the company: from 02 Apr 1992 to 01 Jul 2014 they were called Rhumvale Holdings Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2550 shares are held by 1 entity, namely:
White, Glenice Fay (an individual) located at Rd 3, Rangiora postcode 7473.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 4900 shares) and includes
White, Trinity Mary - located at St Albans, Christchurch.
The next share allocation (2550 shares, 25.5%) belongs to 1 entity, namely:
White, James Richard, located at Rd 3, Rangiora (an individual).

Principal place of activity

136 Garry River Road, Rd 3, Rangiora, 7473 New Zealand

Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110

Registered address used from 29 Aug 2008 to 29 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 07 Mar 2008 to 29 Aug 2008

Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 07 Mar 2008 to 29 Sep 2008

Address #4: Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura

Physical & registered address used from 27 Feb 2002 to 07 Mar 2008

Address #5: C/- Robertson & Humphreys & Co, Cnr East & Wood Sts, Papakura

Physical address used from 26 Feb 2001 to 26 Feb 2001

Address #6: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura

Physical address used from 26 Feb 2001 to 27 Feb 2002

Address #7: Cnr East St & Wood Street, Papakura

Registered address used from 18 Jun 1997 to 27 Feb 2002

Previous Shareholders

Trinity Mary White - Director

Appointment date: 26 May 2014

James Richard White - Director

Appointment date: 21 Sep 2015

Wataru Azuta - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 21 Sep 2015

James Richard White - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 27 May 2014

Glenice Fay White - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 27 May 2014

James Rex Mcarley - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 09 Sep 1998