General information
Birchwood Trust Company Limited
Type: NZ Limited Company (Ltd)9429031192934
New Zealand Business Number
3302088
Company Number
Registered
Company Status
Birchwood Trust Company Limited (issued an NZ business identifier of 9429031192934) was launched on 25 Mar 2011. 2 addresses are currently in use by the company: Level 1,14 Jervois Road, Ponsonby, Auckland, 1144 (type: physical, registered). 41D Crummer Road, Grey Lynn, Auckland had been their registered address, up until 03 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Scott, Andrew John (a director) located at Henderson, Auckland postcode 0612,
Ridley, Geoffrey Lawson (a director) located at Ponsonby, Auckland postcode 1144. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,14 Jervois Road, Ponsonby, Auckland, 1144 | Physical & registered & service | 03 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lawson Ridley
Ponsonby, Auckland, 1144
Address used since 26 Aug 2013 |
Director | 25 Mar 2011 - current |
|
Geoffrey Lawson Ridley
Ponsonby, Auckland, 1144
Address used since 26 Aug 2013 |
Director | 25 Mar 2011 - current |
|
Andrew John Scott
Henderson, Auckland, 0612
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 22 Jun 2021
Westmere, Auckland, 1022
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Kay Thelma Keam
Remuera, Auckland, 1050
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 01 Dec 2019 |
|
Kay Thelma Keam
Remuera, Auckland, 1050
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 01 Dec 2019 |
|
Amanda-jane Atkins
Epsom, Auckland, 1023
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 10 Oct 2016 |
|
Amanda-jane Atkins
Epsom, Auckland, 1023
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 10 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41d Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 17 Sep 2012 - 03 Sep 2013 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 25 Mar 2011 - 17 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew John Director |
Henderson Auckland 0612 |
08 Aug 2017 - current |
|
Ridley, Geoffrey Lawson Director |
Ponsonby Auckland 1144 |
25 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam, Kay Thelma Individual |
Remuera Auckland 1050 |
25 Mar 2011 - 14 Aug 2020 |
|
Amanda-jane Atkins Director |
Epsom Auckland 1023 |
25 Mar 2011 - 08 Aug 2017 |
|
Atkins, Amanda-jane Individual |
Epsom Auckland 1023 |
25 Mar 2011 - 08 Aug 2017 |
Location
Companies nearby
 |
Qst Limited Level 1 14 Jervois Road |
|
B W T Investments Limited Level 1 14 Jervois Road |
|
Midpoint Investments Limited Level 1,14 Jervois Road |
|
Midpoint Westgate Limited Level 1, 14 Jervois Road |
|
Chancerygreen Limited 78 Jervois Road |
|
Hugh Stevens & Son Limited 1a Blake St |