General information

Birch-holme Holdings Limited

Type: NZ Limited Company (Ltd)
9429034974476
New Zealand Business Number
1596964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Birch-Holme Holdings Limited (issued an NZ business number of 9429034974476) was registered on 27 Jan 2005. 5 addresess are in use by the company: 1189 Rimu Seaward Downs Road, Rd 3, Wyndham, 9893 (type: postal, office). Morton Mains, R D 15, Invercargill had been their physical address, until 06 May 2011. 100 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Blackmore, Hamish Atholl (an individual) located at Rd 3, Wyndham postcode 9893. As far as the second group is concerned, a total of 3 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Blackmore, Peter James (an individual) - located at 1189 Rimu Seaward Downs Road, Rd 3, Wyndham,
Blackmore, Hamish Atholl (an individual) - located at 1189 Rimu Seaward Downs Road, Rd 3, Wyndham,
Blackmore, Richard Thomas (an individual) - located at 1189 Rimu Seaward Downs Road, Rd 3, Wyndham. The 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Blackmore, Janice Marguerita, located at Rd 3, Wyndham (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Birch-Holme Holdings Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Morton Mains No 3 Rd, Wyndham, 9893 Registered & physical & service 06 May 2011
1189 Rimu Seaward Downs Road, Rd 3, Wyndham, 9893 Postal 02 Apr 2019
Morton Mains No 3 Rd, Wyndham, 9893 Office & delivery 02 Apr 2019
Contact info
64 03 2313338
Phone (Phone)
athollandjan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
athollandjan@gmail.com
Website
Directors
Name and Address Role Period
Atholl Bruce Blackmore
Rd 3, Wyndham, 9893
Address used since 28 Apr 2011
Director 27 Jan 2005 - current
Richard Thomas Blackmore
Rd 3, Wyndham, 9893
Address used since 12 Apr 2016
Director 27 Jan 2005 - current
Janice Marguerita Blackmore
Rd 3, Wyndham, 9893
Address used since 28 Apr 2011
Director 27 Jan 2005 - current
Peter James Blackmore
Rd 4, Gore, 9774
Address used since 12 Apr 2016
Director 27 Jan 2005 - current
Hamish Atholl Blackmore
Rd 3, Wyndham, 9893
Address used since 24 Feb 2021
Director 24 Feb 2021 - current
Addresses
Principal place of activity
Morton Mains No 3 Rd , Wyndham , 9893
Previous address Type Period
Morton Mains, R D 15, Invercargill Physical 03 May 2006 - 06 May 2011
160 Spey Street, Invercargill Physical 27 Jan 2005 - 03 May 2006
Morton Mains, No 15 Rd, Invercargill Registered 27 Jan 2005 - 06 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blackmore, Hamish Atholl
Individual
Rd 3
Wyndham
9893
29 Apr 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Blackmore, Peter James
Individual
1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
29 Apr 2021 - current
Blackmore, Hamish Atholl
Individual
1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
29 Apr 2021 - current
Blackmore, Richard Thomas
Individual
1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
29 Apr 2021 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Blackmore, Janice Marguerita
Individual
Rd 3
Wyndham
9893
27 Jan 2005 - current
Shares Allocation #4 Number of Shares: 13
Shareholder Name Address Period
Blackmore, Atholl Bruce
Individual
Rd 3
Wyndham
9893
27 Jan 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Blackmore, Richard Thomas
Individual
Rd 3
Wyndham
9893
27 Jan 2005 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Blackmore, Peter J
Individual
1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
10 Apr 2013 - current
Blackmore, Hamish Atholl
Individual
1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
10 Apr 2013 - current
Blackmore, Richard
Individual
1189 Rimu Seaward Downs Road, Rd 3
Wyndham
9893
10 Apr 2013 - current
Shares Allocation #7 Number of Shares: 24
Shareholder Name Address Period
Blackmore, Peter
Individual
1189 Rimu Seaward Downs Road, R D3,
Wyndham
9893
10 Apr 2013 - current
Blackmore, Hamish A
Individual
1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
10 Apr 2013 - current
Blackmore, Richard T
Individual
1189 Rimu Seaward Downs Road, R D 3
Wyndham
9893
10 Apr 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Blackmore, Peter James
Individual
Rd 3
Wyndham
9893
27 Jan 2005 - current
Location
Companies nearby
Pine Bush Grazing Limited
1189 Rimu Seaward Downs Road
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