Birchwood Growers Nominees Limited
Type: NZ Limited Company (Ltd)Birchwood Growers Nominees Limited (issued a business number of 9429039000309) was registered on 13 Mar 1992. 2 addresses are in use by the company: 15 Talisman Drive, Katikati, Katikati, 3129 (type: registered, physical). 12 Jocelyn Street, Katikati, Katikati had been their registered address, up to 05 Aug 2021. Birchwood Growers Nominees Limited used more names, namely: Yonara Holdings Limited from 13 Mar 1992 to 01 Jul 1992. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Topp, Hugh Betheridge (a director) located at Rd 3, Katikati postcode 3170. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cooper, James Richard (an individual) - located at Rd 3, Tahawai. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Talisman Drive, Katikati, Katikati, 3129 | Registered & physical & service | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Betheridge Topp
Rd 3, Katikati, 3170
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Grant Lindsey Luscombe
Rd 4, Aongatete, 3181
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Bruce William Warden
Katikati, Katikati, 3129
Address used since 01 Aug 2017
Katikati, Katikati, 3129
Address used since 14 Dec 2016 |
Director | 21 Oct 2004 - 28 Jul 2021 |
|
Rex Mackie Downs
Rd 2, Katikati, 3178
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 11 Oct 2018 |
|
Terry Basil Cole
Katikati, 3178
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 06 Aug 2015 |
|
Alan David Harris
Katikati, 3178
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 10 Sep 2012 |
|
Paul James Smolenski
Katikati,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 18 Mar 2009 |
|
Robert Knyvett
Katikati,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 14 Jan 2009 |
|
Graeme James Blackstock
R D 1, Katikati,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 16 Jul 2007 |
|
Robert Berners Knyvett
Katikati,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 21 Oct 2004 |
|
Graeme John Pickford
R D 2, Katikati,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 21 Oct 2004 |
|
Warren Baskett
Katikati,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 22 Jun 2000 |
|
George Ernest Gay
Waihi,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 26 Aug 1996 |
|
Dean Rutherford
Rd 2 Katikati,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 23 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Registered & physical | 09 Aug 2017 - 05 Aug 2021 |
| 109b Main Road, Katikati | Physical | 01 Jul 1997 - 09 Aug 2017 |
| Jocelyn Street, Katikati | Registered | 20 Nov 1996 - 20 Nov 1996 |
| 109b Main Road, Katikati | Registered | 20 Nov 1996 - 09 Aug 2017 |
| C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland | Registered | 16 Apr 1992 - 20 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topp, Hugh Betheridge Director |
Rd 3 Katikati 3170 |
18 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, James Richard Individual |
Rd 3 Tahawai 3170 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Rex Mackie Individual |
Rd 2 Katikati |
21 Jul 2009 - 18 Oct 2019 |
|
Knyvett, Robert Berners Individual |
Katikati |
13 Mar 1992 - 25 Jul 2007 |
|
Blackstock, Graeme James Individual |
Katikati |
13 Mar 1992 - 18 Oct 2019 |
|
Smolenski, Paul James Individual |
Katikati |
25 Jul 2007 - 27 Jun 2010 |
 |
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|
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|
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|
Mural Town Twilight Concerts Incorporated 12 Jocelyn Street |
|
Apollos Charitable Foundation 12 Jocelyn Street |
|
Tommy Lp C/o Bruce W Warden Limited |