Birch Villa Limited, a registered company, was registered on 09 Aug 1965. 9429040910512 is the NZ business identifier it was issued. The company has been run by 21 directors: Julia Margaret Scott - an active director whose contract started on 29 Jul 2020,
Colina Anne Mccalman - an active director whose contract started on 25 May 2021,
Margaret Anne Cobb - an active director whose contract started on 25 May 2021,
Beverley Ngan - an inactive director whose contract started on 29 Jul 2020 and was terminated on 21 May 2021,
Margaret Murphy - an inactive director whose contract started on 26 Jun 2012 and was terminated on 30 Jan 2021.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Birch Villa Limited had been using Tanner & Co, 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt as their physical address up to 20 Aug 2001.
A total of 60500 shares are allotted to 16 shareholders (14 groups). The first group is comprised of 4950 shares (8.18%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 4950 shares (8.18%). Lastly the third share allocation (3850 shares 6.36%) made up of 1 entity.

Previous addresses

Address: Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: 305-307 Jackson Street, Petone New Zealand

Physical & registered address used from 20 Aug 2001 to 20 Oct 2017

Address: 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Registered address used from 20 Aug 2001 to 20 Aug 2001

Address: 1 Margaret St, Lower Hutt

Physical address used from 25 Aug 1997 to 20 Aug 2001

Address: 1 Margaret Street, Lower Hutt

Registered address used from 20 Aug 1997 to 20 Aug 2001

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Previous Shareholders

Julia Margaret Scott - Director

Appointment date: 29 Jul 2020

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Colina Anne Mccalman - Director

Appointment date: 25 May 2021

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Margaret Anne Cobb - Director

Appointment date: 25 May 2021

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Beverley Ngan - Director (Inactive)

Appointment date: 29 Jul 2020

Termination date: 21 May 2021

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Margaret Murphy - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 30 Jan 2021

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Nirmala Ilamurugan - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 03 Oct 2020

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Gladys Sussex - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 07 Feb 2018

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Nola Dorothy Strange - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 20 Jun 2016

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Liang Min Su - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 15 Apr 2016

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Lieselotte Stadniczenko - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 26 Jun 2012

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Ann Denise Gregan - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 26 Jun 2012

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Avis Davies - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 26 Jun 2012

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Isabel Violet Rodgers - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 22 Jul 2011

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Evan Islwyn Jones - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 09 Jun 2010

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James Healy - Director (Inactive)

Appointment date: 19 Feb 1997

Termination date: 17 May 2007

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Isabel Caroline Rodgers - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 28 Jun 2004

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Beryl Violet Noble - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 26 Aug 2002

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Ian Douglas Chambers - Director (Inactive)

Appointment date: 09 Jun 1993

Termination date: 24 Sep 2001

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Archibald Munro Linton - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 19 Feb 1997

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Edna Grace Turley - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 28 Aug 1995

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Nola Dorothy Strange - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 28 Aug 1995