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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parris, Marilyn Ann Director |
Rd 1 Tuatapere 9691 |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Parris, Nathan Grant Director |
Rd 1 Tuatapere 9691 |
25 May 2011 - current |
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 |
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