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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99990 | |||
Director | Allan John Birchfield |
Greymouth 7805 New Zealand |
05 Sep 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ngaire Elizabeth Birchfield |
Greymouth 7805 New Zealand |
03 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alan John Birchfield |
Greymouth 7805 New Zealand |
03 Mar 1992 - 05 Sep 2017 |
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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