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Birchfield Minerals Limited

Type: NZ Limited Company (Ltd)
9429039018045
NZBN
535980
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical address used since 03 Oct 2019

Birchfield Minerals Limited was launched on 03 Mar 1992 and issued a business number of 9429039018045. This registered LTD company has been managed by 4 directors: Alan John Birchfield - an active director whose contract began on 15 Jun 1992,
Allan John Birchfield - an active director whose contract began on 15 Jun 1992,
Ngaire Elizabeth Birchfield - an active director whose contract began on 15 Jun 1992,
Christopher Paul Birchfield - an active director whose contract began on 24 Jul 2015.
As stated in BizDb's information (updated on 11 Apr 2022), this company uses 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: registered, physical).
Up until 03 Oct 2019, Birchfield Minerals Limited had been using Falvey Reeve, 19 Herbert Street, Greymouth as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99990 shares are held by 1 entity, namely:
Allan Birchfield (a director) located at Greymouth postcode 7805.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 10 shares) and includes
Ngaire Birchfield - located at Greymouth.

Addresses

Previous addresses

Address: Falvey Reeve, 19 Herbert Street, Greymouth New Zealand

Physical & registered address used from 01 Dec 2005 to 03 Oct 2019

Address: 1st Floor, 21 Tainui Street, Greymouth

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address: 19 Herbert Street, Greymouth

Physical address used from 05 Nov 2001 to 01 Dec 2005

Address: 1st Floor, 21 Tainui Street, Greymouth

Registered address used from 05 Nov 2001 to 01 Dec 2005

Address: -

Registered address used from 03 Mar 1992 to 05 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 15 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99990
Director Allan John Birchfield Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ngaire Elizabeth Birchfield Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan John Birchfield Greymouth
7805
New Zealand
Directors

Alan John Birchfield - Director

Appointment date: 15 Jun 1992

Address: Greymouth, 7805 New Zealand

Address used since 21 Oct 2016


Allan John Birchfield - Director

Appointment date: 15 Jun 1992

Address: Greymouth, 7805 New Zealand

Address used since 21 Oct 2016


Ngaire Elizabeth Birchfield - Director

Appointment date: 15 Jun 1992

Address: Greymouth, 7805 New Zealand

Address used since 21 Oct 2016


Christopher Paul Birchfield - Director

Appointment date: 24 Jul 2015

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 24 Jul 2015

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