General information

Birch Surveyors Limited

Type: NZ Limited Company (Ltd)
9429038228803
New Zealand Business Number
828278
Company Number
Registered
Company Status

Birch Surveyors Limited (New Zealand Business Number 9429038228803) was started on 30 Sep 1996. 2 addresses are in use by the company: 57 Queen St, Waiuku, Waiuku, 2341 (type: physical, service). C/-Spencer Financial Partners Limited, Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, until 19 Aug 2014. Birch Surveyors Limited used other names, namely: K. C. Birch Surveyors Limited from 30 Sep 1996 to 18 Apr 1999. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Birch, William Francis (an individual) located at Rd 2, Drury postcode 2578,
Birch, Elizabeth Ruth (an individual) located at Pukekohe, Pukekohe postcode 2120,
Birch, Kevin Charles (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Birch, Kevin Charles (an individual) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Birch, Elizabeth Ruth, located at Pukekohe, Pukekohe (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
57 Queen St, Waiuku, Waiuku, 2341 Registered 11 Aug 2014
57 Queen St, Waiuku, Waiuku, 2341 Physical & service 19 Aug 2014
Directors
Name and Address Role Period
Kevin Charles Birch
Rd 2, Pukekohe, 2677
Address used since 01 Aug 2015
Director 30 Sep 1996 - current
Elizabeth Ruth Birch
Rd 2, Pukekohe, 2677
Address used since 01 Aug 2015
Director 29 Nov 1996 - current
Addresses
Previous address Type Period
C/-spencer Financial Partners Limited, Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical 17 Oct 2012 - 19 Aug 2014
C/-spencer Financial Partners Limited, Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered 17 Oct 2012 - 11 Aug 2014
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 14 Feb 2005 - 17 Oct 2012
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 24 Aug 2004 - 14 Feb 2005
C/o Bdo Auckland, 13th Floor,quay Tower, 29 Customs Street West, Auckland Registered 07 Sep 2001 - 24 Aug 2004
C/o Bdo Auckland, 13th Floor,quay Tower, 29 Customs Street West, Auckland Physical 07 Sep 2001 - 07 Sep 2001
B.d.o Spiceres, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 07 Sep 2001 - 24 Aug 2004
C/o Bdo Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland Registered 11 Apr 2000 - 07 Sep 2001
C/o Bdo Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland Registered 02 Sep 1999 - 11 Apr 2000
C/o Bdo Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland Physical 30 Sep 1996 - 07 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Birch, William Francis
Individual
Rd 2
Drury
2578
30 Sep 1996 - current
Birch, Elizabeth Ruth
Individual
Pukekohe
Pukekohe
2120
30 Sep 1996 - current
Birch, Kevin Charles
Individual
Pukekohe
Pukekohe
2120
30 Sep 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birch, Kevin Charles
Individual
Pukekohe
Pukekohe
2120
30 Sep 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Birch, Elizabeth Ruth
Individual
Pukekohe
Pukekohe
2120
30 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Salmons, Heather Grace
Individual
Ohauiti
Tauranga
3112
26 May 2010 - 25 May 2017
Salmons, Carl Jarrod
Individual
Ohauiti
Tauranga
3112
26 May 2010 - 25 May 2017
Maggs, John William
Individual
Takanini
2576
10 May 2005 - 01 Aug 2013
Maggs, Janice Shelley
Individual
Takanini
2576
10 May 2005 - 01 Aug 2013
Birch Surveyors Limited
Shareholder NZBN: 9429038228803
Company Number: 828278
Entity
01 Aug 2013 - 01 Oct 2014
Birch Surveyors Limited
Shareholder NZBN: 9429038228803
Company Number: 828278
Entity
01 Aug 2013 - 01 Oct 2014
Location
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