General information

Birch Mollard Capital Management Limited

Type: NZ Limited Company (Ltd)
9429032905427
New Zealand Business Number
2095463
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Birch Mollard Capital Management Limited (issued a business number of 9429032905427) was started on 26 Mar 2008. 5 addresess are in use by the company: 16 Arran Road, Chartwell, Hamilton, 3210 (type: registered, physical). Ruakura Lane, Ruakura Road, Hamilton had been their registered address, up to 09 May 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Mollard, Louise Elizabeth (an individual) located at Hamilton,
Mollard, Gary Keith (an individual) located at Hamilton,
De Luca, Peter Michael (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Birch, Marie Therese (an individual) - located at Hamilton,
Birch, John Clifford (an individual) - located at Hamilton, Hamilton,
Blackmore, Ivan Craig (an individual) - located at Beerescourt, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Birch Mollard Capital Management Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
16 Arran Road, Chartwell, Hamilton, 3210 Postal & office & delivery 01 May 2019
16 Arran Road, Chartwell, Hamilton, 3210 Registered & physical & service 09 May 2019
Contact info
64 21 637912
Phone (Phone)
john@birchfamily.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 03 Feb 2010
Director 26 Mar 2008 - current
Gary Keith Mollard
Hamilton, 3283
Address used since 03 Feb 2016
Director 26 Mar 2008 - current
Addresses
Principal place of activity
16 Arran Road , Chartwell , Hamilton , 3210
Previous address Type Period
Ruakura Lane, Ruakura Road, Hamilton, 3216 Registered & physical 24 Dec 2015 - 09 May 2019
1335 Victoria Street, Hamilton Registered & physical 26 Mar 2008 - 24 Dec 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mollard, Louise Elizabeth
Individual
Hamilton
17 Jun 2008 - current
Mollard, Gary Keith
Individual
Hamilton
26 Mar 2008 - current
De Luca, Peter Michael
Individual
Hamilton
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Birch, Marie Therese
Individual
Hamilton
26 Mar 2008 - current
Birch, John Clifford
Individual
Hamilton
Hamilton
3210
26 Mar 2008 - current
Blackmore, Ivan Craig
Individual
Beerescourt
Hamilton
3200
26 Mar 2008 - current
Location
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