Birchwood Packhouse Limited, a registered company, was started on 26 Feb 1987. 9429039656827 is the number it was issued. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is how the company was classified. This company has been managed by 36 directors: Derek Masters - an active director whose contract began on 15 Jul 2014,
Grant Lindsey Luscombe - an active director whose contract began on 25 Jun 2019,
Mark Eaton Tingey - an active director whose contract began on 28 Jul 2020,
Craig Stuart Greenlees - an active director whose contract began on 01 Sep 2021,
Mark Campbell Nicholson - an active director whose contract began on 28 Jun 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 23 Rea Road, Rd 2, Katikati, 3178 (postal address),
23 Rea Road, Rd 2, Katikati, 3178 (office address),
23 Rea Road, Rd 2, Katikati, 3178 (delivery address),
23 Rea Road, Rd 2, Katikati, 3178 (physical address) among others.
Birchwood Packhouse Limited had been using C/- Direct Management Services, 195 Devonport Road, Tauranga as their physical address up until 04 Jul 2012.
A total of 2139067 shares are allotted to 16 shareholders (10 groups). The first group is comprised of 52300 shares (2.44%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 534767 shares (25%). Finally we have the next share allotment (153800 shares 7.19%) made up of 1 entity.

Principal place of activity

23 Rea Road, Rd 2, Katikati, 3178 New Zealand

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Previous addresses

Address #1: C/- Direct Management Services, 195 Devonport Road, Tauranga, 3118 New Zealand

Physical address used from 09 Jul 2010 to 04 Jul 2012

Address #2: Rea Road, R D 2, Katikati

Registered address used from 24 Jun 2002 to 28 Aug 2006

Address #3: Reas Road, Katikati

Registered address used from 13 Jun 1997 to 24 Jun 2002

Address #4: Rea Road, Katikati New Zealand

Physical address used from 10 Jun 1997 to 09 Jul 2010

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Previous Shareholders

Derek Masters - Director

Appointment date: 15 Jul 2014

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Grant Lindsey Luscombe - Director

Appointment date: 25 Jun 2019

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Mark Eaton Tingey - Director

Appointment date: 28 Jul 2020

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Craig Stuart Greenlees - Director

Appointment date: 01 Sep 2021

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Mark Campbell Nicholson - Director

Appointment date: 28 Jun 2022

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Andrew Scott Diggelmann - Director

Appointment date: 13 Oct 2022

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Jane Elizabeth Wordley - Director

Appointment date: 30 Jun 2023

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Graeme John Pickford - Director (Inactive)

Appointment date: 28 Jun 2022

Termination date: 13 Oct 2022

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Andrew Scott Diggelmann - Director (Inactive)

Appointment date: 23 Sep 2021

Termination date: 01 Jul 2022

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Ian Trevor West - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 28 Jun 2022

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Robert Berners Knyvett - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 28 Jun 2022

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Hugh Alistair Morison - Director (Inactive)

Appointment date: 25 Jun 2019

Termination date: 28 Jun 2022

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Klyta Suzanna Marshall-inman - Director (Inactive)

Appointment date: 11 Nov 2019

Termination date: 01 Sep 2021

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Murray Gilbert Goodhue - Director (Inactive)

Appointment date: 17 Oct 2002

Termination date: 28 Jul 2020

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James Stuart Greenlees - Director (Inactive)

Appointment date: 27 Sep 2017

Termination date: 30 Sep 2019

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Peter Maxwell Johnson - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 26 Jun 2019

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Quintan John Moore - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 08 Sep 2017

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Paul Robert Jones - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 15 Jul 2014

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Graeme James Blackstock - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 31 Dec 2012

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Allan David Harris - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 26 Nov 2008

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Richard Owen Dey - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 17 Sep 2008

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Robert Berners Knyvett - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 29 Aug 2007

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Andrew Scott Diggelmann - Director (Inactive)

Appointment date: 31 Dec 2001

Termination date: 29 Aug 2007

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Graeme John Pickford - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 04 Apr 2006

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Donald Claude Grayling - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 18 Dec 2001

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Trevor Alfred Burgess - Director (Inactive)

Appointment date: 14 Feb 1998

Termination date: 18 Dec 2001

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Graeme John Pickford - Director (Inactive)

Appointment date: 14 Feb 1998

Termination date: 18 Dec 2001

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Eric William Hutchinson - Director (Inactive)

Appointment date: 14 Feb 1998

Termination date: 18 Dec 2001

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Desmond Roy Johns - Director (Inactive)

Appointment date: 19 Oct 2000

Termination date: 18 Dec 2001

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Warren Gilbert Baskett - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 30 Jun 2000

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Graeme John Pickford - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Feb 1998

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Patrick Henry Magill - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Feb 1998

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Lawrence Kenning Steele Tipping - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Feb 1998

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Graeme William Tanner - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Feb 1998

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Delwyn Olive Mcgregor - Director (Inactive)

Appointment date: 05 Feb 1997

Termination date: 14 Feb 1998

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Ian Murray Young - Director (Inactive)

Appointment date: 15 Jul 1995

Termination date: 05 Feb 1997