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General information

Birchdale Properties Limited

Type: NZ Limited Company (Ltd)
9429036531004
New Zealand Business Number
1204691
Company Number
Registered
Company Status

Birchdale Properties Limited (issued an NZBN of 9429036531004) was started on 16 Apr 2002. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch had been their registered address, up to 15 Oct 2012. 378248 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 226949 shares (60 per cent of shares), namely:
Milsom, Frederick Paget (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 151299 shares); it includes
Milsom, Stella Ruth (an individual) - located at St Heliers, Auckland. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 15 Oct 2012
Last updated:
Directors
Name and Address Role Period
Frederick Paget Milsom
Saint Heliers, Auckland, 1071
Address used since 27 Nov 2009
Director 16 Apr 2002 - current
Joseph Leslie Catherwood
R D 1, Christchurch,
Address used since 16 Apr 2002
Director 16 Apr 2002 - 13 Feb 2009
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 16 Apr 2002
Director 16 Apr 2002 - 16 Apr 2002
Addresses
Previous address Type Period
C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch Registered & physical 16 Apr 2002 - 15 Oct 2012
Financial Data
Financial info
378248
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 226949
Shareholder Name Address Period
Milsom, Frederick Paget
Individual 		St Heliers
Auckland
1071 		30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 151299
Shareholder Name Address Period
Milsom, Stella Ruth
Individual 		St Heliers
Auckland
1071 		30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Catherwood, Rosemary Helen
Individual 		Rd 1
Christchurch
 19 Nov 2003 - 30 Nov 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		19 Nov 2003 - 19 Nov 2003
Milsom Holdings, Care Of Brown Glassford And Co Ltd
Individual 		55 Kilmore Street
Christchurch
 19 Nov 2003 - 27 Jun 2010
Catherwood, Joseph Leslie
Individual 		R D 1
Christchurch
 19 Nov 2003 - 30 Nov 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		19 Nov 2003 - 19 Nov 2003
Location
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