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General information

Birchall & Maunder Automotive Limited

Type: NZ Limited Company (Ltd)
9429036730957
New Zealand Business Number
1169455
Company Number
Registered
Company Status

Birchall & Maunder Automotive Limited (issued a business number of 9429036730957) was started on 29 Oct 2001. 2 addresses are in use by the company: 10 - 12 Marino Road, Rotorua (type: physical, registered). 15000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Donnell, Leanne Kristen (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Birchall, Ross Edward (an individual) - located at Rotorua. Next there is the 3rd group of shareholders, share allotment (14998 shares, 99.99%) belongs to 3 entities, namely:
Simmonds & Ball Trustees Limited, located at Rotorua (an entity),
Donnell, Leanne Kristen, located at Rotorua (an individual),
Birchall, Ross Edward, located at Rotorua (an individual). Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
10 - 12 Marino Road, Rotorua Physical & registered & service 29 Oct 2001
Last updated:
Directors
Name and Address Role Period
Ross Edward Birchall
Owhata, Rotorua, 3010
Address used since 14 Mar 2016
Director 29 Oct 2001 - current
George Elman Maunder
Owhata, Rotorua, 3010
Address used since 14 Mar 2016
Director 29 Oct 2001 - 14 Jul 2017
Bryce Robert Birchall
Rotorua,
Address used since 29 Oct 2001
Director 29 Oct 2001 - 31 Jul 2006
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donnell, Leanne Kristen
Individual 		Rotorua
 05 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birchall, Ross Edward
Individual 		Rotorua
 29 Oct 2001 - current
Shares Allocation #3 Number of Shares: 14998
Shareholder Name Address Period
Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Entity (NZ Limited Company) 		Rotorua
 05 Mar 2004 - current
Donnell, Leanne Kristen
Individual 		Rotorua
 05 Mar 2004 - current
Birchall, Ross Edward
Individual 		Rotorua
 29 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Maunder, George Elman
Individual 		Rotorua
 29 Oct 2001 - 25 Jul 2017
Birchall, Carolyn Starr
Individual 		Rotorua
 05 Mar 2004 - 27 Jun 2010
Birchall, Bryce Robert
Individual 		Rotorua
 29 Oct 2001 - 26 Mar 2008
Birchall, Bryce Robert
Individual 		Rotorua
 05 Mar 2004 - 27 Jun 2010
Maunder, Valerie Elonora
Individual 		Rotorua
 05 Mar 2004 - 25 Jul 2017
Location
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