General information
Birchleigh Management Limited
Type: NZ Limited Company (Ltd)9429035664765
New Zealand Business Number
1447403
Company Number
Registered
Company Status
Birchleigh Management Limited (New Zealand Business Number 9429035664765) was started on 25 Nov 2003. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 11 Sep 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 439 shares (43.9 per cent of shares), namely:
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Somerville-Prevett, Lynda Anne (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 56 per cent of all shares (exactly 560 shares); it includes
241 Limited (an entity) - located at 481 Moray Place, Dunedin. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lindsay White
Rd 2, Dunedin, 9077
Address used since 07 Jul 2015 |
Director | 25 Nov 2003 - current |
|
Susannah Adair Staley
Saint Leonards, Dunedin, 9022
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Lynda Anne Somerville-prevett
Mosgiel, Mosgiel, 9024
Address used since 26 May 2021
Kenmure, Dunedin, 9011
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Lynda Anne Sommerville-prevett
Kenmure, Dunedin,, 9011
Address used since 31 Mar 2009 |
Director | 25 Nov 2003 - 05 May 2014 |
|
John Wayne Hanley
R D 2, Mosgiel, 9092,
Address used since 31 Mar 2009 |
Director | 25 Nov 2003 - 30 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 28 Jul 2010 - 11 Sep 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 23 Mar 2005 - 28 Jul 2010 |
| C/- Deloitte Touch Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin. Attn: S Harris | Physical & registered | 25 Nov 2003 - 23 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 439
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
20 Feb 2012 - current |
|
Somerville-prevett, Lynda Anne Individual |
Mosgiel Mosgiel 9024 |
25 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
241 Limited Shareholder NZBN: 9429035733454 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
25 Nov 2003 - 19 Jul 2011 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
25 Nov 2003 - 19 Jul 2011 | |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
25 Nov 2003 - 30 Apr 2014 | |
|
White, Peter Lindsay Individual |
R D 2 Dunedin, 9077 |
25 Nov 2003 - 30 Apr 2014 |
|
White, Peter Lindsay Individual |
R D 2 Dunedin, 9077 |
25 Nov 2003 - 30 Apr 2014 |
|
White, Peter Lindsay Individual |
R D 2 Dunedin, 9077 |
25 Nov 2003 - 30 Apr 2014 |
|
Brocklebank, Stephen John Individual |
Dunedin |
25 Nov 2003 - 22 Feb 2012 |
|
Brocklebank, Stephen John Individual |
Dunedin |
25 Nov 2003 - 22 Feb 2012 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
25 Nov 2003 - 19 Jul 2011 | |
|
Brocklebank, Stephen John Individual |
Dunedin |
25 Nov 2003 - 22 Feb 2012 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
19 Jul 2011 - 30 Apr 2014 | |
|
Hanley, John Wayne Individual |
R D 2 Mosgiel, 9092 |
25 Nov 2003 - 30 Apr 2014 |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
22 Feb 2012 - 30 Apr 2014 | |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
25 Nov 2003 - 30 Apr 2014 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
19 Jul 2011 - 30 Apr 2014 | |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
22 Feb 2012 - 30 Apr 2014 | |
|
Niak, Kam Lin Individual |
South Dunedin |
25 Nov 2003 - 19 Jul 2011 |
|
Hanley, Ann Beverley Individual |
Rd 2 Mosgiel 9092 |
19 Jul 2011 - 30 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 241 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1415385 |
| Country of origin | NZ |
| Address |
Level 13 Otago House 481 Moray Place Dunedin 9016 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |