General information
Black Birch Holdings Limited
Type: NZ Limited Company (Ltd)9429035278054
New Zealand Business Number
1536142
Company Number
Registered
Company Status
Black Birch Holdings Limited (NZBN 9429035278054) was incorporated on 16 Jul 2004. 2 addresses are currently in use by the company: 13 Selwyn Lake Road, Leeston, 7683 (type: registered, physical). 77 Patons Rock Road, Rd 2, Takaka had been their registered address, up until 07 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cooper, Lisa Marie (an individual) located at 13 Selwyn Lake Road, Leeston postcode 7683. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Selwyn Lake Road, Leeston, 7683 | Registered & physical & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Cooper
Leeston, 7683
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Lisa Marie Cooper
Leeston, 7683
Address used since 29 Apr 2019
Takaka, Takaka, 7182
Address used since 01 Jun 2014 |
Director | 31 Jan 2012 - 30 Jun 2020 |
|
Patrick John Cooper
Awatere Valley Road, Marlborough,
Address used since 02 Oct 2006 |
Director | 16 Jul 2004 - 31 Jan 2012 |
|
John Noel Murray
Atawahi, Nelson,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 24 Nov 2006 |
|
John Myers Lundon
Blenheim,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 24 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Patons Rock Road, Rd 2, Takaka, 7182 | Registered & physical | 10 Aug 2016 - 07 May 2019 |
| 96 Commercial Street, Takaka, Takaka, 7110 | Registered & physical | 23 Feb 2015 - 10 Aug 2016 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 03 May 2013 - 23 Feb 2015 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 Nov 2010 - 03 May 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 | Registered & physical | 22 Jul 2009 - 10 Nov 2010 |
| Awatere Valley Road, Blenheim | Physical | 09 Oct 2006 - 22 Jul 2009 |
| C/-westyates, 72 Trafalgar Street, Nelson | Registered | 16 Jul 2004 - 22 Jul 2009 |
| C/-westyates, 72 Trafalgar Street, Nelson | Physical | 16 Jul 2004 - 09 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Lisa Marie Individual |
13 Selwyn Lake Road Leeston 7683 |
14 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Lisa Marie Individual |
Rd 4 Blenheim 7274 |
24 Feb 2009 - 14 Feb 2012 |
|
Lundon, John Myers Individual |
Blenheim |
21 Feb 2005 - 27 Jun 2010 |
|
Cooper, Patrick John Individual |
Rd 4 Blenheim 7274 |
16 Jul 2004 - 14 Feb 2012 |
Location
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