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General information

Birchfield Minerals Limited

Type: NZ Limited Company (Ltd)
9429039018045
New Zealand Business Number
535980
Company Number
Registered
Company Status

Birchfield Minerals Limited (New Zealand Business Number 9429039018045) was registered on 03 Mar 1992. 1 address is currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). Falvey Reeve, 19 Herbert Street, Greymouth had been their physical address, up until 03 Oct 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99990 shares (99.99% of shares), namely:
Allan Birchfield (a director) located at Greymouth postcode 7805. In the second group, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Ngaire Birchfield (an individual) - located at Greymouth. Businesscheck's database was last updated on 11 Apr 2022.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical 03 Oct 2019
Last updated:
Directors
Name and Address Role Period
Alan John Birchfield
Greymouth, 7805
Address used since 21 Oct 2016
Director 15 Jun 1992 - current
Allan John Birchfield
Greymouth, 7805
Address used since 21 Oct 2016
Director 15 Jun 1992 - current
Ngaire Elizabeth Birchfield
Greymouth, 7805
Address used since 21 Oct 2016
Director 15 Jun 1992 - current
Christopher Paul Birchfield
Karoro, Greymouth, 7805
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Addresses
Previous address Type Period
Falvey Reeve, 19 Herbert Street, Greymouth Physical & registered 01 Dec 2005 - 03 Oct 2019
1st Floor, 21 Tainui Street, Greymouth Physical 05 Nov 2001 - 05 Nov 2001
19 Herbert Street, Greymouth Physical 05 Nov 2001 - 01 Dec 2005
1st Floor, 21 Tainui Street, Greymouth Registered 05 Nov 2001 - 01 Dec 2005
- Registered 03 Mar 1992 - 05 Nov 2001
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
15 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99990
Shareholder Name Address Period
Allan John Birchfield
Director 		Greymouth
7805 		05 Sep 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ngaire Elizabeth Birchfield
Individual 		Greymouth
7805 		03 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Alan John Birchfield
Individual 		Greymouth
7805 		03 Mar 1992 - 05 Sep 2017
Location
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