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Birchwood (hamilton) Properties Limited

Type: NZ Limited Company (Ltd)
9429040087016
NZBN
193293
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Apr 2021

Birchwood (Hamilton) Properties Limited, a registered company, was launched on 07 Jun 1973. 9429040087016 is the NZBN it was issued. The company has been run by 2 directors: Brian William Millen - an active director whose contract started on 26 May 1982,
Gabrielle Anne Millen - an active director whose contract started on 26 May 1982.
Last updated on 14 Jun 2023, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Birchwood (Hamilton) Properties Limited had been using 5 Craig Road, R D 6, Hamilton as their physical address up to 12 Apr 2021.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Craig Road, R D 6, Hamilton, 3286 New Zealand

Physical address used from 15 Mar 2019 to 12 Apr 2021

Address: 5 Craig Road, R D 6, Hamilton, 3284 New Zealand

Physical address used from 15 Mar 2018 to 15 Mar 2019

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 13 Mar 2015 to 12 Apr 2021

Address: Craig Road, R D 6, Hamilton, 3284 New Zealand

Physical address used from 04 Apr 2011 to 15 Mar 2018

Address: 9-11 Peregrine Place, Hamilton New Zealand

Registered address used from 22 Jan 2005 to 13 Mar 2015

Address: Craig Rd, Newstead

Registered address used from 02 Apr 1997 to 22 Jan 2005

Address: C/o B W Millen, Craig Road, R D 4, Hamilton New Zealand

Physical address used from 18 Feb 1992 to 04 Apr 2011

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Millen, Brian William Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Millen, Gabrielle Anne Rd 6
Hamilton
3286
New Zealand
Directors

Brian William Millen - Director

Appointment date: 26 May 1982

Address: R D 6, Hamilton, 3284 New Zealand

Address used since 02 Mar 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 07 Mar 2018


Gabrielle Anne Millen - Director

Appointment date: 26 May 1982

Address: R D 6, Hamilton, 3284 New Zealand

Address used since 18 Mar 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 07 Mar 2018

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