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General information

Birchlands Holdings Limited

Type: NZ Limited Company (Ltd)
9429035330035
New Zealand Business Number
1525757
Company Number
Registered
Company Status

Birchlands Holdings Limited (issued a business number of 9429035330035) was registered on 28 Jun 2004. 2 addresses are in use by the company: 168 Main Street, Huntly, 3700 (type: registered, physical). Hart & Assoc, Chartered Accountants, 168 Main Street, Huntly had been their physical address, up to 12 Jul 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jackson, Suzanne Maree (an individual) located at Morrinsville. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jackson, Bryan Robert (an individual) - located at Rd 1, Morrinsville. Our information was updated on 05 Apr 2024.

Current address Type Used since
168 Main Street, Huntly, 3700 Registered & physical & service 12 Jul 2010
Last updated:
Directors
Name and Address Role Period
Bryan Robert Jackson
Rd 1, Morrinsville, 3371
Address used since 28 Jun 2004
Director 28 Jun 2004 - current
Suzanne Maree Jackson
Rd 1, Morrinsville, 3371
Address used since 28 Jun 2004
Director 28 Jun 2004 - current
Averil Anne Jenkins
Rd 1, Morrinsville,
Address used since 28 Jun 2004
Director 28 Jun 2004 - 12 Aug 2008
Ian Stanley Jenkins
Rd 1, Morrinsville,
Address used since 28 Jun 2004
Director 28 Jun 2004 - 12 Aug 2008
Addresses
Previous address Type Period
Hart & Assoc, Chartered Accountants, 168 Main Street, Huntly Physical & registered 28 Jun 2004 - 12 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jackson, Suzanne Maree
Individual 		Morrinsville
 13 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jackson, Bryan Robert
Individual 		Rd 1
Morrinsville
 13 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Suzanne Maree
Individual 		Rd 1
Morrinsville
 28 Jun 2004 - 27 Jun 2010
Jackson, Bryan Robert
Individual 		Rd 1
Morrinsville
 28 Jun 2004 - 27 Jun 2010
Jenkins, Ian Stanley
Individual 		Rd 1
Morrinsville
 28 Jun 2004 - 07 Sep 2004
Null - Bryan Jackson Family Trust
Other 		13 Jul 2004 - 13 Jul 2004
Null - Suzanne Jackson Family Trust
Other 		13 Jul 2004 - 13 Jul 2004
Jenkins, Averil Anne
Individual 		Rd 1
Morrinsville
 28 Jun 2004 - 07 Sep 2004
Bryan Jackson Family Trust
Other 		13 Jul 2004 - 13 Jul 2004
Suzanne Jackson Family Trust
Other 		13 Jul 2004 - 13 Jul 2004
Location
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