General information

Birch Trustee Limited

Type: NZ Limited Company (Ltd)
9429036898657
New Zealand Business Number
1138724
Company Number
Registered
Company Status

Birch Trustee Limited (issued a New Zealand Business Number of 9429036898657) was registered on 18 May 2001. 4 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton, Hamilton had been their registered address, up until 21 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Battersby, Gillian (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Battersby, John (an individual) - located at Rd 5, Rotorua. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Mexted & Assoicates, Level One, Caro House, 137 Alexandra Street, Hamilton Other (Address for Records) 25 Jun 2004
Watershed Chartered Accountants Ltd, Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Other (Address For Share Register) 28 Apr 2011
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
John Battersby
Rd 5, Rotorua, 3076
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Shaun Hamish Corbett
Stanley Point, Auckland, 0624
Address used since 08 Feb 2018
Devonport, Auckland, 3216
Address used since 30 Apr 2013
Director 18 May 2001 - 01 Dec 2020
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, Hamilton, 3204 Registered & physical 19 Sep 2017 - 21 May 2021
Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Registered & physical 06 May 2011 - 19 Sep 2017
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton Physical & registered 08 May 2006 - 06 May 2011
Mexted & Assoicates, Level One, Caro House, 137 Alexandra Street, Hamilton Registered 02 Jul 2004 - 08 May 2006
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Physical 02 Jul 2004 - 08 May 2006
Level One, Corner Caro Street & Alexander Street, Hamilton Registered & physical 18 May 2001 - 02 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Battersby, Gillian
Individual
Rd 5
Rotorua
3076
15 Dec 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Battersby, John
Individual
Rd 5
Rotorua
3076
15 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Corbett, Shaun Hamish
Individual
Stanley Point
Auckland
0624
18 May 2001 - 15 Dec 2020
Location
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