Birch Hill Nominees Limited
Type: NZ Limited Company (Ltd)Birch Hill Nominees Limited (issued an NZ business identifier of 9429032331455) was started on 24 Mar 2009. 4 addresses are currently in use by the company: Kuripuni, Masterton, 5842 (type: registered, service). Sadler Oakly Newman Limited, 2 Church Street, Masterton had been their physical address, up to 14 Feb 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Tosswill, Julie Ann (a director) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Newman, Allan Walter (an individual) - located at Lansdowne, Masterton. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Tosswill, Bruce Charles, located at Acacia Bay, Taupo (an individual). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 444 Queen Street, Masterton, 5842 | Registered & physical & service | 14 Feb 2013 |
| Kuripuni, Masterton, 5842 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Walter Newman
Lansdowne, Masterton, 5810
Address used since 29 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Bruce Charles Tosswill
Acacia Bay, Taupo, 3330
Address used since 01 Oct 2014 |
Director | 24 Mar 2009 - current |
|
Julie Ann Tosswill
Acacia Bay, Taupo, 3330
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Neil Edward Gray
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 May 2012 |
Director | 24 Mar 2009 - 22 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Sadler Oakly Newman Limited, 2 Church Street, Masterton | Physical & registered | 24 Mar 2009 - 14 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosswill, Julie Ann Director |
Acacia Bay Taupo 3330 |
19 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Allan Walter Individual |
Lansdowne Masterton 5810 |
24 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosswill, Bruce Charles Individual |
Acacia Bay Taupo 3330 |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Neil Edward Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Mar 2009 - 23 Oct 2015 |
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