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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Millen, Brian William |
Rd 6 Hamilton 3286 New Zealand |
07 Jun 1973 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Millen, Gabrielle Anne |
Rd 6 Hamilton 3286 New Zealand |
07 Jun 1973 - |
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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