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Birchington Court Limited

Type: NZ Limited Company (Ltd)
9429040928142
NZBN
13628
Company Number
Registered
Company Status
Current address
6 Titoki Grove
Featherston
Featherston 5710
New Zealand
Registered & physical address used since 22 Oct 2014

Birchington Court Limited, a registered company, was incorporated on 26 May 1961. 9429040928142 is the NZ business identifier it was issued. This company has been managed by 37 directors: Maria Delourdes Goncalves-Rorke - an active director whose contract began on 09 Jun 2012,
Michael James Geoffrey Eades - an active director whose contract began on 08 Jun 2013,
Akil Narayana - an active director whose contract began on 13 Jun 2015,
Thomas Borrmann - an inactive director whose contract began on 18 Jun 2016 and was terminated on 26 Oct 2016,
Duncan Alexander Holland - an inactive director whose contract began on 09 Jun 2012 and was terminated on 18 Jun 2016.
Updated on 25 Dec 2019, the BizDb database contains detailed information about 1 address: 6 Titoki Grove, Featherston, Featherston, 5710 (types include: registered, physical).
Birchington Court Limited had been using 25 Shirley Street, Karori, Wellington 6012 as their registered address up until 22 Oct 2014.
A total of 171025 shares are allocated to 47 shareholders (31 groups). The first group is comprised of 5750 shares (3.36%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6425 shares (3.76%). Finally the 3rd share allotment (5850 shares 3.42%) made up of 2 entities.

Addresses

Previous addresses

Address: 25 Shirley Street, Karori, Wellington 6012 New Zealand

Registered address used from 02 Nov 2009 to 22 Oct 2014

Address: C/-jules Consultancy Ltd, 25 Shirley Street, Karori 6012 New Zealand

Physical address used from 02 Nov 2009 to 22 Oct 2014

Address: C/-oxygen Strata Limited, 28 Cornwall Street, Lower Hutt

Registered address used from 09 Feb 2009 to 02 Nov 2009

Address: Oxygen Strata Limited, 28 Cornwall Street, Lower Hutt 5010

Physical address used from 09 Feb 2009 to 02 Nov 2009

Address: R B Young, 1/125 Grant Road, Wellington

Registered address used from 20 Jun 1998 to 09 Feb 2009

Address: 125 Grant Road, Thorndon, Wellington

Physical address used from 20 Jun 1998 to 20 Jun 1998

Address: 32/125 Grant Road, Thorndon, Wellington

Physical address used from 20 Jun 1998 to 09 Feb 2009

Address: C/o D A Dale, D I C Building, Panama Street, Wellington

Registered address used from 02 Nov 1992 to 20 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 171025

Annual return filing month: October

Annual return last filed: 20 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5750
Individual Heather Garnett Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 6425
Individual Christine Margaret Hannan Level 11, 157 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 5850
Individual Michael James Geoffrey Eades Thorndon
Wellington
6011
New Zealand
Individual Paul Robert Eades Thorndon
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 5525
Individual Megan Frater Amsterdam 1096 Hz
The Netherlands
Individual Paul Mcardle Amsterdam 1096 Hz
The Netherlands
Shares Allocation #5 Number of Shares: 5350
Individual Marilyne Campbell-macdonald Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 5725
Individual Norman Michael Rourke 118 Curtis Street
Northland, Wellington

New Zealand
Individual Maria Goncalves-rourke 118 Curtis Street
Northland, Wellington

New Zealand
Individual Diana Elizabeth Burns 118 Curtis Street
Northland, Wellington

New Zealand
Shares Allocation #7 Number of Shares: 6325
Individual John Robert Grant Thorndon
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 5500
Individual Jessica Joyce Mills Thorndon
Wellington
6011
New Zealand
Individual Lee Michael Christopher Robinson Thorndon
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 5050
Individual Terrence Albert Joyce Thorndon
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 5200
Individual Simon Nottingham Pauatahanui 5026

New Zealand
Shares Allocation #11 Number of Shares: 4950
Individual Chanakya Adarsh Jupudi Thorndon
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 5400
Individual Marion Anne Cowden Thorndon
Wellington
6011
New Zealand
Individual Maxwell Patrick Cowden Thorndon
Wellington

New Zealand
Shares Allocation #13 Number of Shares: 5150
Individual Soujanya Raj-akil Parramatta
Nsw
2150
Australia
Shares Allocation #14 Number of Shares: 4925
Individual Christine Phyllis Thompson 70 Upland Road
Kelburn, Wellington

New Zealand
Entity (NZ Limited Company) Btc Trustees 2013 Limited
Shareholder NZBN: 9429030343894
Wellington Central
Wellington
6011
New Zealand
Individual David Warwick Thompson 70 Upland Road
Kelburn, Wellington

New Zealand
Shares Allocation #15 Number of Shares: 5200
Individual Jane Enid Frater 5 Grosvenor Terrace
Wadestown, Wellington

New Zealand
Individual Lois Baillie Wadestown, Wellington
6012
New Zealand
Individual Peter David Baillie Wadestown, Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 5375
Individual Simone Oettli-van Delden Thorndon
Wellington
6011
New Zealand
Individual Max Christian Oettli Thorndon
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 5050
Individual Rima Vaughan Kaio Thorndon
Wellington
6011
New Zealand
Individual Catriona Anne Kaio Thorndon
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 5300
Individual Patricia Jean Gillion Malvina Major Village
134 Burma Road, Wellington

New Zealand
Shares Allocation #19 Number of Shares: 5625
Individual Colin Harry Lawton Khandallah
Wellington

New Zealand
Shares Allocation #20 Number of Shares: 5250
Individual Leon Russell John Briggs Thorndon
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 6050
Entity (NZ Limited Company) Hogan Properties Limited
Shareholder NZBN: 9429031148092
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #22 Number of Shares: 5825
Individual Margaret Moran Des Forges Otumoetai
Tauranga
3110
New Zealand
Individual Campbell Des Forges Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #23 Number of Shares: 6025
Individual Mary-jane Monaghan Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #24 Number of Shares: 5950
Individual Grant William Clarke Melrose
Wellington

New Zealand
Shares Allocation #25 Number of Shares: 6125
Individual Noeline Margaret Grant Thorndon
Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 5150
Individual Cj Pugsley Waikanae Beach
Waikanae
5036
New Zealand
Individual Dj Pugsley Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #27 Number of Shares: 6700
Individual Anna Margaret Blundell Thorndon
Wellington
6011
New Zealand
Individual Malcolm Peter Blundell Thorndon
Wellington
6011
New Zealand
Individual Anthony Philip Hunn Thorndon
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 5150
Entity (NZ Limited Company) Cairdovich Ft Limited
Shareholder NZBN: 9429047155831
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #29 Number of Shares: 5150
Individual Jonathan Ian Sowden Thorndon
Wellington
6011
New Zealand
Shares Allocation #30 Number of Shares: 5025
Individual Thomas Borrmann Thorndon
Wellington
6011
New Zealand
Shares Allocation #31 Number of Shares: 4950
Individual Steven Ronald Hales Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah Judith Katherine Lemkin C/-kensington Swan
89 The Terrace, Wellington
Entity Cly Nah Limited
Shareholder NZBN: 9429035177524
Company Number: 1557113
Individual Vb Jacobsen Hataitai
Wellington

New Zealand
Individual Donna Davis 125 Grant Road
Thorndon, Wellington
6011
New Zealand
Individual Michael Francis Murray Thorndon
Wellington

New Zealand
Entity The Aroha Te Amo Trustee Limited
Shareholder NZBN: 9429030359468
Company Number: 4265418
Mangawhai
Mangawhai
0505
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Tauranga
3140
New Zealand
Individual Angela Christine Free Rd 14
Havelock North
4295
New Zealand
Individual Duncan Alexander Holland 125 Grant Road, Thorndon
Wellington
6011
New Zealand
Individual Owen Jacobson 125 Grant Road, Thorndon,
Wellington
6011
New Zealand
Individual Elaine Robina Gilfeather Thorndon
Wellington
6011
New Zealand
Individual Akil Kumar Aswatha Narayana Thorndon
Wellington
6011
New Zealand
Individual Julia Louise Leloir Featherston
Featherston
5710
New Zealand
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Individual K D Gray Grant Road
Thorndon, Wellington
Individual D Priestley Grant Road
Thorndon, Wellington
Individual Halina Andrews Thorndon
Wellington
Individual Stephen Gordon Winchcome Whenuapai
Wellington
Individual Colin Gillion Malvina Major Village
134 Burma Road, Wellington

New Zealand
Individual John Campbell-macdonald Palmerston North

New Zealand
Individual Julia Louise Leloir Featherston
Featherston
5710
New Zealand
Entity Cly Nah Limited
Shareholder NZBN: 9429035177524
Company Number: 1557113
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Maaka Developments Limited
Shareholder NZBN: 9429035585596
Company Number: 1475049
Individual Rb Young Thorndon
Wellington

New Zealand
Entity Grj Developments Limited
Shareholder NZBN: 9429036474554
Company Number: 1214425
Entity Luna Investments Limited
Shareholder NZBN: 9429036321476
Company Number: 1241344
Entity Happily Ever After Investments Limited
Shareholder NZBN: 9429035348092
Company Number: 1522259
Individual James Anthony Lemkin C/-kensington Swan
89 The Terrace, Wellington
Individual Julia Louise Leloir Featherston
Featherston
5710
New Zealand
Individual Philippe Eugene Fernand Marie Joseph Leloir Featherston
Featherston
5710
New Zealand
Individual K M Lowe Grant Road
Thorndon, Wellington
Individual Robin Andrews Miramar
Wellington, Wellington
Individual Robert Thomas Fitzgibbon Lemkin C/-kensington Swan
89 The Terrace, Wellington
Individual Justin Kenneth Wilton Otaki

New Zealand
Individual Rg Middlemiss Hataitai
Wellington

New Zealand
Individual Mary-jane Monaghan Raumati South
Paraparaumu
5032
New Zealand
Individual Halina Smolski Thorndon
Wellington
6011
New Zealand
Individual D E Frater Grant Road
Thorndon, Wellington
Individual D R Norman Grant Road
Thorndon, Wellington
Entity Grj Developments Limited
Shareholder NZBN: 9429036474554
Company Number: 1214425
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Individual Angela Marie Litterick-biggs Thorndon
Wellington

New Zealand
Individual Jennifer Fay Breed Thorndon
Wellington

New Zealand
Individual Maggie Mary Roe-shaw 380 Kapiti Road
Paraparaumu

New Zealand
Entity Happily Ever After Investments Limited
Shareholder NZBN: 9429035348092
Company Number: 1522259
Individual Peter John Free Rd 14
Havelock North
4295
New Zealand
Individual Karen Majella Holland 125 Grant Road, Thorndon
Wellington
6011
New Zealand
Individual Henry Keng Howe Chan Hataitai
Wellington
6021
New Zealand
Entity Maaka Developments Limited
Shareholder NZBN: 9429035585596
Company Number: 1475049
Individual Philippe Eugene Fernand Marie Joseph Leloir Featherston
Featherston
5710
New Zealand
Individual Philippe Eugene Fernand Marie Joseph Leloir Featherston
Featherston
5710
New Zealand
Entity Burrowes Trustee Services (2013) Limited
Shareholder NZBN: 9429030138483
Company Number: 4547758
Wellington
6011
New Zealand
Individual Melissa Kaio Thorndon
Wellington

New Zealand
Entity Luna Investments Limited
Shareholder NZBN: 9429036321476
Company Number: 1241344
Individual Donald Eric Forsyth 70 Upland Road
Kelburn, Wellington

New Zealand
Individual Mary Teresa Lyth Thorndon
Wellington
Individual Angela Maddalena Bartoli Whenuapai
Wellington
Individual T Gear Grant Road
Thorndon, Wellington
Directors

Maria Delourdes Goncalves-rorke - Director

Appointment date: 09 Jun 2012

Address: Northland, Wellington, 6012 New Zealand

Address used since 09 Jun 2012


Michael James Geoffrey Eades - Director

Appointment date: 08 Jun 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 16 Oct 2015


Akil Narayana - Director

Appointment date: 13 Jun 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Jun 2015


Thomas Borrmann - Director (Inactive)

Appointment date: 18 Jun 2016

Termination date: 26 Oct 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 18 Jun 2016


Duncan Alexander Holland - Director (Inactive)

Appointment date: 09 Jun 2012

Termination date: 18 Jun 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 09 Jun 2012


Angela Litterick-biggs - Director (Inactive)

Appointment date: 17 Jul 2010

Termination date: 27 Jul 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Oct 2013


Elaine Robina Gilfeather - Director (Inactive)

Appointment date: 18 Jun 2011

Termination date: 08 Jun 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Feb 2012


Michael Murray - Director (Inactive)

Appointment date: 12 Aug 2006

Termination date: 09 Jun 2012

Address: Fielding 4702,

Address used since 26 Oct 2009


Jen Breed - Director (Inactive)

Appointment date: 12 Aug 2006

Termination date: 09 Jun 2012

Address: Thorndon, Wellington 6011, New Zealand

Address used since 01 Feb 2012


Shane Rosson - Director (Inactive)

Appointment date: 20 Sep 2008

Termination date: 18 Jun 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Sep 2008


Peter David Baillie - Director (Inactive)

Appointment date: 18 Jun 2005

Termination date: 17 Jul 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Jun 2005


Robin William Andrews - Director (Inactive)

Appointment date: 06 May 2000

Termination date: 20 Sep 2008

Address: Mirimar, Wellington,

Address used since 06 May 2000


Maggie Mary Roe-shaw - Director (Inactive)

Appointment date: 18 Jun 2005

Termination date: 23 Jun 2007

Address: Thorndon, Wellington,

Address used since 18 Jun 2005


Melissa Kaio - Director (Inactive)

Appointment date: 18 Jun 2005

Termination date: 12 Aug 2006

Address: Thorndon, Wellington,

Address used since 18 Jun 2005


William Robert White - Director (Inactive)

Appointment date: 18 Jun 2005

Termination date: 12 Aug 2006

Address: Wadestown, Wellington,

Address used since 18 Jun 2005


Heather Joy Wright - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 18 Jun 2005

Address: Thorndon, Wellington,

Address used since 01 Feb 2002


Angela Bartoli - Director (Inactive)

Appointment date: 28 Jun 2003

Termination date: 18 Jun 2005

Address: Thorndon, Wellington,

Address used since 28 Jun 2003


John Campbell-macdonald - Director (Inactive)

Appointment date: 28 Jun 2003

Termination date: 18 Jun 2005

Address: Palmerston North,

Address used since 28 Jun 2003


David Thompson - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 10 Jul 2004

Address: Kelburn, Wellington,

Address used since 15 Jun 2002


Noeline Grant - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 29 Sep 2003

Address: 125 Grant Road, Thorndon, Wellington,

Address used since 15 Jun 2002


Harry Wilderink - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 29 Sep 2003

Address: 125 Grant Road, Thorndon, Wellington,

Address used since 15 Jun 2002


Halina Smolski - Director (Inactive)

Appointment date: 03 Jul 1999

Termination date: 15 Jun 2002

Address: Thorndon, Wellington,

Address used since 03 Jul 1999


Vicki Beth Jacobsen - Director (Inactive)

Appointment date: 06 May 2000

Termination date: 15 Jun 2002

Address: Hataitai, Wellington,

Address used since 06 May 2000


Philip James Guerin - Director (Inactive)

Appointment date: 06 May 2000

Termination date: 15 Jun 2002

Address: Churton Park, Wellington,

Address used since 06 May 2000


George Alel Gray - Director (Inactive)

Appointment date: 06 May 2000

Termination date: 24 Aug 2001

Address: Khandallah, Wellington,

Address used since 06 May 2000


Diana Elizabeth Frater - Director (Inactive)

Appointment date: 06 Jun 1998

Termination date: 06 May 2000

Address: Thorndon, Wellington,

Address used since 06 Jun 1998


Kelvin David Gray - Director (Inactive)

Appointment date: 03 Jul 1999

Termination date: 06 May 2000

Address: Thorndon, Wellington,

Address used since 03 Jul 1999


Damian Broadley - Director (Inactive)

Appointment date: 26 Jul 1997

Termination date: 10 Apr 2000

Address: Mt Cook, Wellington,

Address used since 26 Jul 1997


Tracy Deanne Broadley - Director (Inactive)

Appointment date: 06 Jun 1998

Termination date: 10 Apr 2000

Address: Mt Cook, Wellington,

Address used since 06 Jun 1998


Donald Reece Norman - Director (Inactive)

Appointment date: 26 Jul 1997

Termination date: 03 Jul 1999

Address: Wellington,

Address used since 26 Jul 1997


Paul Mcardle - Director (Inactive)

Appointment date: 06 Jun 1998

Termination date: 03 Jul 1999

Address: Thorndon, Wellington,

Address used since 06 Jun 1998


Robert Young - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 06 Jun 1998

Address: Wellington,

Address used since 11 Mar 1991


Dulcie Priestly - Director (Inactive)

Appointment date: 30 Jul 1994

Termination date: 06 Jun 1998

Address: Wellington,

Address used since 30 Jul 1994


Katherine Coleridge - Director (Inactive)

Appointment date: 30 Jul 1994

Termination date: 06 Jun 1998

Address: Wellington,

Address used since 30 Jul 1994


Irene Oliver Norman - Director (Inactive)

Appointment date: 26 Jan 1991

Termination date: 26 Jul 1997

Address: Wellington,

Address used since 26 Jan 1991


Heather Garnett - Director (Inactive)

Appointment date: 30 Jul 1994

Termination date: 26 Jul 1997

Address: Wellington,

Address used since 30 Jul 1994


Brian Surtees - Director (Inactive)

Appointment date: 26 Jan 1991

Termination date: 23 Aug 1994

Address: Wellington,

Address used since 26 Jan 1991

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