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Birchland Farm Limited

Type: NZ Limited Company (Ltd)
9429040846408
NZBN
29313
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 07 Apr 2014

Birchland Farm Limited, a registered company, was launched on 17 Apr 1974. 9429040846408 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ian Nimmo James - an active director whose contract began on 17 Jan 1980,
Isaac Ross James - an inactive director whose contract began on 02 Jun 2016 and was terminated on 08 Aug 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: physical, service).
Birchland Farm Limited had been using 16 Victoria Avenue, Palmerston North as their registered address until 07 Apr 2014.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 72 shares (72%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 28 shares (28%).

Addresses

Previous addresses

Address: 16 Victoria Avenue, Palmerston North New Zealand

Registered address used from 11 May 2006 to 07 Apr 2014

Address: Same As Registered Office

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: 16 Victoria Avenue, Palmerston North New Zealand

Physical address used from 20 Jun 1997 to 07 Apr 2014

Address: 16 Victoria Ave, Palmerston Nth

Registered address used from 20 Jun 1997 to 11 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Dch2c Trustee Company Limited
Shareholder NZBN: 9429032361407
165 Broadway Avenue
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Manawatu Trustees 2011 Limited
Shareholder NZBN: 9429031137447
Palmerston North
Palmerston North
4414
New Zealand
Individual James, Ian Nimmo R D 5
Feilding

New Zealand
Shares Allocation #2 Number of Shares: 28
Individual James, Ian Nimmo R D 5
Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devlin, Joseph Henry Palmerston North
Individual James, Raelene Anne Rd 5
Feilding
4775
New Zealand
Individual James, Isaac Ross Rd 5
Feilding
4775
New Zealand
Individual Howie, Richard Kennedy Feilding

New Zealand
Directors

Ian Nimmo James - Director

Appointment date: 17 Jan 1980

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 17 Jan 1980


Isaac Ross James - Director (Inactive)

Appointment date: 02 Jun 2016

Termination date: 08 Aug 2018

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 02 Jun 2016

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