General information

Birchgrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429031098960
New Zealand Business Number
3385949
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Birchgrove Holdings Limited (issued an NZ business number of 9429031098960) was started on 25 May 2011. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). 45 Don Street, Invercargill had been their physical address, up to 19 Feb 2013. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83% of shares), namely:
Parris, Nathan Grant (a director) located at Rd 1, Tuatapere postcode 9691,
Parris, Marilyn Ann (a director) located at Rd 1, Tuatapere postcode 9691. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Parris, Marilyn Ann (a director) - located at Rd 1, Tuatapere. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Parris, Nathan Grant, located at Rd 1, Tuatapere (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Birchgrove Holdings Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 19 Feb 2013
Contact info
64 3 4421121
Phone (Phone)
Directors
Name and Address Role Period
Marilyn Ann Parris
Rd 1, Tuatapere, 9691
Address used since 25 May 2011
Director 25 May 2011 - current
Nathan Grant Parris
Rd 1, Tuatapere, 9691
Address used since 25 May 2011
Director 25 May 2011 - current
John Duthie Rowley
Arrowtown, Arrowtown, 9302
Address used since 05 Jun 2015
Director 25 May 2011 - 02 May 2018
Susan Mary Rowley
Arrowtown, Arrowtown, 9302
Address used since 05 Jun 2015
Director 25 May 2011 - 02 May 2018
Addresses
Previous address Type Period
45 Don Street, Invercargill, 9810 Physical & registered 28 Jan 2013 - 19 Feb 2013
45 Don Street, Invercargill, Invercargill, 9810 Registered & physical 25 May 2011 - 28 Jan 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Parris, Nathan Grant
Director
Rd 1
Tuatapere
9691
25 May 2011 - current
Parris, Marilyn Ann
Director
Rd 1
Tuatapere
9691
25 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parris, Marilyn Ann
Director
Rd 1
Tuatapere
9691
25 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parris, Nathan Grant
Director
Rd 1
Tuatapere
9691
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Rowley, John Duthie
Individual
Arrowtown
Arrowtown
9302
25 May 2011 - 14 Jun 2018
Ward, Christopher William
Individual
Rosedale
Invercargill
9810
25 May 2011 - 14 Jun 2018
Rowley, Susan Mary
Individual
Arrowtown
Arrowtown
9302
25 May 2011 - 14 Jun 2018
Location
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