Birch Hill Trading Co Limited
Type: NZ Limited Company (Ltd)Birch Hill Trading Co Limited (issued an NZBN of 9429039010209) was launched on 02 Apr 1992. 3 addresses are in use by the company: 136 Garry River Road, Rd 3, Rangiora, 7473 (type: office, physical). Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 had been their registered address, up to 29 Sep 2008. Birch Hill Trading Co Limited used other names, namely: Rhumvale Holdings Limited from 02 Apr 1992 to 01 Jul 2014. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2550 shares (25.5 per cent of shares), namely:
White, Glenice Fay (an individual) located at Rd 3, Rangiora postcode 7473. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
White, Trinity Mary (a director) - located at St Albans, Christchurch. The third group of shareholders, share allotment (2550 shares, 25.5%) belongs to 1 entity, namely:
White, James Richard, located at Rd 3, Rangiora (an individual). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Garry River Road, Rd 3, Rangiora, 7473 | Office | unknown |
| 33 Coles Crescent, Papakura, 2110 | Physical & registered & service | 29 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Trinity Mary White
St Albans, Christchurch, 8014
Address used since 29 Apr 2019
Rd 3, Rangiora, 7473
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
|
James Richard White
Rd 3, Rangiora, 7473
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
|
Wataru Azuta
Rd 3, Rangiora, 7473
Address used since 26 May 2014 |
Director | 26 May 2014 - 21 Sep 2015 |
|
James Richard White
Rd 3, Rangiora, 7473
Address used since 04 Feb 2010 |
Director | 02 Apr 1992 - 27 May 2014 |
|
Glenice Fay White
Rd 3, Rangiora, 7473
Address used since 04 Feb 2010 |
Director | 09 Sep 1998 - 27 May 2014 |
|
James Rex Mcarley
Maupuia, Wellington,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 09 Sep 1998 |
| 136 Garry River Road , Rd 3 , Rangiora , 7473 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Registered | 29 Aug 2008 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 07 Mar 2008 - 29 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 07 Mar 2008 - 29 Sep 2008 |
| Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura | Physical & registered | 27 Feb 2002 - 07 Mar 2008 |
| C/- Robertson & Humphreys & Co, Cnr East & Wood Sts, Papakura | Physical | 26 Feb 2001 - 26 Feb 2001 |
| Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura | Physical | 26 Feb 2001 - 27 Feb 2002 |
| Cnr East St & Wood Street, Papakura | Registered | 18 Jun 1997 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Glenice Fay Individual |
Rd 3 Rangiora 7473 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Trinity Mary Director |
St Albans Christchurch 8014 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, James Richard Individual |
Rd 3 Rangiora 7473 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wataru Azuta Director |
Rd 3 Rangiora 7473 |
29 May 2014 - 13 Oct 2015 |
|
Azuta, Wataru Individual |
Rd 3 Rangiora 7473 |
29 May 2014 - 13 Oct 2015 |
|
White, James Richard Individual |
Rd 3 Rangiora 7473 |
02 Apr 1992 - 29 May 2014 |
|
White, Glenice Fay Individual |
Rd 3 Rangiora 7473 |
02 Apr 1992 - 29 May 2014 |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |