General information
Birchwood Properties Limited
Type: NZ Limited Company (Ltd)9429031381864
New Zealand Business Number
3118965
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Birchwood Properties Limited (issued an NZ business number of 9429031381864) was started on 16 Sep 2010. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 108 Alnwick Street, Warkworth, Warkworth had been their registered address, until 10 Aug 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Seabrook, Bronwyn Gaye (a director) located at Albany, Auckland postcode 0632. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Birchwood Properties Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 02727 13714
Phone (Phone)
jim.jenni@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Gaye Seabrook
Albany, Auckland, 0632
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
|
James Alexander Mcglashan
Warkworth, Auckland, 0910
Address used since 28 May 2021
Rd 2, Warkworth, 0982
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 15 Jul 2022 |
|
Jennifer Jean Mcglashan
Warkworth 0910, Warkworth, 0982
Address used since 28 May 2021
Rd 2, Warkworth, 0982
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 15 Jul 2022 |
Addresses
Principal place of activity
| 108 Alnwick Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 108 Alnwick Street, Warkworth, Warkworth, 0910 | Registered & physical | 21 May 2020 - 10 Aug 2022 |
| 329 Sharp Road, Rd 2, Warkworth, 0982 | Registered & physical | 16 Sep 2010 - 21 May 2020 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabrook, Bronwyn Gaye Director |
Albany Auckland 0632 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashan, James Alexander Individual |
Warkworth Warkworth 0910 |
16 Sep 2010 - 02 Aug 2022 |
|
Mcglashan, Jennifer Jean Individual |
Warkworth Warkworth 0910 |
16 Sep 2010 - 02 Aug 2022 |
Location
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