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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Birch, Kevin Charles Individual |
Pukekohe Pukekohe 2120 |
30 Sep 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Birch, Elizabeth Ruth Individual |
Pukekohe Pukekohe 2120 |
30 Sep 1996 - current |
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 |
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