General information
Birchfield Holdings Limited
Type: NZ Limited Company (Ltd)9429037005245
New Zealand Business Number
1116419
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Birchfield Holdings Limited (issued an NZ business identifier of 9429037005245) was started on 16 Feb 2001. 2 addresses are in use by the company: 19 Herbert Street, Greymouth, 7840 (type: physical, other). 110 Main Road, Kaiata, Greymouth had been their physical address, up until 01 Sep 2020. 4800 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1200 shares (25 per cent of shares), namely:
Evan Birchfield (an individual) located at Ross. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (1200 shares); it includes
Paulette Birchfield (an individual) - located at Greymouth,
Ngaire Birchfield (an individual) - located at Greymouth,
Allan Birchfield (an individual) - located at Greymouth. The next group of shareholders, share allocation (1200 shares, 25%) belongs to 3 entities, namely:
Steffan Jamieson, located at Kaiata (an individual),
Joelene Jamieson, located at Harewood, Christchurch (an individual),
Karen Birchfield, located at State Highway 7, Kaiata (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued Birchfield Holdings Limited. Our database was last updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 19 Herbert Street, Greymouth, 7840 | Registered | 12 Sep 2012 |
| 19 Herbert Street, Greymouth, 7840 | Other (Address for Records) | 24 Aug 2020 |
| 19 Herbert Street, Greymouth, 7840 | Physical | 01 Sep 2020 |
Contact info
64 27 2203126
Phone (Phone)
karen@birchfieldcoal.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Birchfield
Kaiata, Greymouth, 7805
Address used since 08 Sep 2015
Kaiata Sh 7, Greymouth, 7805
Address used since 15 Aug 2019 |
Director | 27 Feb 2001 - current |
|
Gary Paul Birchfield
Kaiata, Greymouth, 7805
Address used since 08 Sep 2015
Kaiata Sh 7, Greymouth, 7805
Address used since 15 Aug 2019 |
Director | 27 Feb 2001 - current |
|
Evan Raymond Birchfield
Ross, South Westland, 7812
Address used since 08 Sep 2015
Ross, South Westland, 7812
Address used since 15 Aug 2019 |
Director | 27 Feb 2001 - current |
|
Allan John Birchfield
Karoro, Greymouth, 7805
Address used since 25 Sep 2009 |
Director | 05 Aug 2004 - 15 Apr 2019 |
|
Glenys Noeline Perkins
Rd Dobson,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 27 Feb 2015 |
|
Maxine Lee Birchfield
Christchurch,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 29 Mar 2003 |
|
Allan John Birchfield
Greymouth,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 25 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Main Road, Kaiata, Greymouth, 7840 | Physical | 12 Oct 2012 - 01 Sep 2020 |
| 19 Herbert Street, Greymouth, 7840 | Physical | 11 Sep 2012 - 12 Oct 2012 |
| 19 Herbert Street, Greymouth, 7840 | Registered | 11 Sep 2012 - 12 Sep 2012 |
| 110 Main Road, Kaiata, Greymouth | Registered & physical | 10 Sep 2002 - 11 Sep 2012 |
| 110 Main Roar, Kaiata, Greymouth | Registered & physical | 16 Feb 2001 - 10 Sep 2002 |
Financial Data
Financial info
4800
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Evan Raymond Birchfield Individual |
Ross |
24 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulette Michelle Birchfield Individual |
Greymouth |
14 Nov 2005 - current |
|
Ngaire Elizabeth Birchfield Individual |
Greymouth |
14 Nov 2005 - current |
|
Allan John Birchfield Individual |
Greymouth |
14 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffan Nigel Jamieson Individual |
Kaiata |
16 Jun 2010 - current |
|
Joelene Anne Jamieson Individual |
Harewood Christchurch 8051 |
16 Jun 2010 - current |
|
Karen Anne Birchfield Individual |
State Highway 7 Kaiata |
16 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Joyce Birchfield Individual |
State Highway 7 Kaiata |
16 Jun 2010 - current |
|
Eilish Paulina Birchfield Individual |
Kaiata Greymouth 7805 |
24 Apr 2019 - current |
|
Gary Paul Birchfield Individual |
State Highway 7 Kaiata |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenys Noeline Perkins Individual |
Rd Dobson Dobson |
31 Mar 2010 - 22 Nov 2010 |
|
Gary Paul Birchfield Individual |
State Highway 7 Kaiata |
31 Mar 2010 - 22 Nov 2010 |
|
Donna Joyce Birchfield Individual |
State Highway 7 Kaiata |
31 Mar 2010 - 31 Mar 2010 |
|
Riley John Birchfield Perkins Individual |
Dobson |
16 Jun 2010 - 09 Sep 2015 |
|
Glenys Noeline Perkins Individual |
Rd 2 Dobson |
31 Mar 2010 - 22 Nov 2010 |
|
Gary Paul Birchfield Individual |
Kaiata |
31 Mar 2010 - 22 Nov 2010 |
|
Karen Anne Birchfield Individual |
State Highway 7 Kaiata |
31 Mar 2010 - 22 Nov 2010 |
|
Allan John Birchfield Individual |
Greymouth |
05 Sep 2005 - 05 Sep 2005 |
|
Glenys Noeline Perkins Individual |
Dobson |
16 Jun 2010 - 09 Sep 2015 |
|
Karen Anne Birchfield Individual |
Kaitaia |
31 Mar 2010 - 22 Nov 2010 |
|
Bronwyn Anne Perkins Individual |
Rd 2 Dobson |
31 Mar 2010 - 31 Mar 2010 |
|
Joelene Anne Jamieson Individual |
Christchurch |
31 Mar 2010 - 31 Mar 2010 |
|
Geoffrey Allan Falvey Individual |
Greymouth |
31 Mar 2010 - 31 Mar 2010 |
|
Riley John Birchfield Perkins Individual |
Rd 2 Dobson |
31 Mar 2010 - 31 Mar 2010 |
|
Bronwyn Anne Perkins Individual |
Dobson |
16 Jun 2010 - 09 Sep 2015 |
|
Karen Anne Birchfield Individual |
Kaitaia |
24 Sep 2004 - 14 Nov 2005 |
|
Glenys Noeline Perkins Individual |
Rd Dobson |
16 Feb 2001 - 14 Nov 2005 |
|
Geoffrey Allan Falvey Individual |
Greymouth |
16 Jun 2010 - 24 Apr 2019 |
|
Gary Paul Birchfield Individual |
Kaiata |
24 Sep 2004 - 14 Nov 2005 |
|
Steffan Nigel Jamieson Individual |
Kaiata |
31 Mar 2010 - 31 Mar 2010 |
Location
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