General information

Birchlands Limited

Type: NZ Limited Company (Ltd)
9429035877141
New Zealand Business Number
1350516
Company Number
Registered
Company Status

Birchlands Limited (New Zealand Business Number 9429035877141) was launched on 17 Jul 2003. 2 addresses are in use by the company: 116 Burwood Road, Matamata, Matamata, 3400 (type: physical, registered). 51 Arawa Street, Matamata had been their physical address, up to 12 Jun 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Noble & Lee Trustees Limited (an entity) located at Matamata,
Mcneil, Christine Mary (an individual) located at Rd3, Matamata. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Noble & Lee Trustees Limited (an entity) - located at Matamata,
Mcneil, Christine Mary (an individual) - located at Rd3, Matamata. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcneil, Christine Mary, located at Rd3, Matamata (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
116 Burwood Road, Matamata, Matamata, 3400 Physical & registered & service 12 Jun 2020
Directors
Name and Address Role Period
Christine Mary Mcneil
Rd3, Matamata, 3473
Address used since 30 Jun 2016
Director 17 Jul 2003 - current
Peter Neville Mcneil
Rd3, Matamata, 3473
Address used since 30 Jun 2016
Director 17 Jul 2003 - 11 Aug 2017
Addresses
Previous address Type Period
51 Arawa Street, Matamata Physical & registered 17 Jul 2003 - 12 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Entity (NZ Limited Company)
Matamata
17 Jul 2003 - current
Mcneil, Christine Mary
Individual
Rd3
Matamata
17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Entity (NZ Limited Company)
Matamata
17 Jul 2003 - current
Mcneil, Christine Mary
Individual
Rd3
Matamata
17 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcneil, Christine Mary
Individual
Rd3
Matamata
17 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcneil, Peter Neville
Individual
Rd3
Matamata
17 Jul 2003 - 19 Jul 2018
Mcneil, Peter Neville
Individual
Rd3
Matamata
17 Jul 2003 - 19 Jul 2018
Mcneil, Peter Neville
Individual
Rd3
Matamata
17 Jul 2003 - 19 Jul 2018
Location
Companies nearby