General information
Birchwood Run Limited
Type: NZ Limited Company (Ltd)9429031937870
New Zealand Business Number
127861
Company Number
Registered
Company Status
Birchwood Run Limited (issued a New Zealand Business Number of 9429031937870) was started on 24 Jun 1964. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 500 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (100 per cent of shares), namely:
Williamson, Ron Mcpherson (a director) located at Twizel, Twizel postcode 7944,
Williamson, Jennifer Mary (a director) located at Twizel, Twizel postcode 7944. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Williamson
Twizel, Twizel, 7944
Address used since 16 Oct 2015 |
Director | 24 Jun 1964 - current |
|
Ron Mcpherson Williamson
Twizel, Twizel, 7944
Address used since 16 Oct 2015 |
Director | 24 Jun 1964 - current |
|
Henry Arthur Edgar Williamson
2132 Highway 8, Omarama-twizel, 9448
Address used since 16 Oct 2015 |
Director | 21 Apr 2005 - current |
|
Simon Mcpherson Williamson
2132 Twizel-omarama Road, Glenbrook, Twizel, 9448
Address used since 16 Oct 2015 |
Director | 21 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 27 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 27 Nov 2014 - 27 Oct 2015 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 05 May 2014 - 27 Nov 2014 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Nov 2013 - 05 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 25 Nov 2011 - 20 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 30 Jul 2010 - 25 Nov 2011 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 19 Dec 2001 - 19 Dec 2001 |
| C/- Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch | Physical | 19 Dec 2001 - 19 Dec 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 19 Dec 2001 |
| Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Ron Mcpherson Director |
Twizel Twizel 7944 |
19 Nov 2014 - current |
|
Williamson, Jennifer Mary Director |
Twizel Twizel 7944 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Jennifer Mary Individual |
Twizel 7910 |
17 Nov 2003 - 19 Nov 2014 |
|
Williamson, Jennifer Mary Individual |
Omarama |
17 Nov 2003 - 19 Nov 2014 |
|
Williamson, Ron Mcpherson Individual |
Twizel 7910 |
24 Jun 1964 - 19 Nov 2014 |
Location
Companies nearby
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Overland Express Limited L3, 2 Hazeldean Road |
|
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
South Island Media Solutions Limited Suite 1, 359 Lincoln Road |
|
Move 2 New Zealand Trust (christchurch) 1st Floor |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |