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%).
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
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 | Period |
---|---|---|---|
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 |
21 Jun 2013 - |
Entity (NZ Limited Company) | Manawatu Trustees 2011 Limited Shareholder NZBN: 9429031137447 |
Palmerston North Palmerston North 4414 New Zealand |
21 Jun 2013 - |
Individual | James, Ian Nimmo |
R D 5 Feilding New Zealand |
17 Apr 1974 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | James, Ian Nimmo |
R D 5 Feilding New Zealand |
17 Apr 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devlin, Joseph Henry |
Palmerston North |
17 Apr 1974 - 21 Jun 2013 |
Individual | James, Raelene Anne |
Rd 5 Feilding 4775 New Zealand |
16 Sep 2016 - 10 Sep 2018 |
Individual | James, Isaac Ross |
Rd 5 Feilding 4775 New Zealand |
16 Sep 2016 - 10 Sep 2018 |
Individual | Howie, Richard Kennedy |
Feilding New Zealand |
17 Apr 1974 - 21 Jun 2013 |
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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