Birchwood (hamilton) Properties Limited
Type: NZ Limited Company (Ltd)Birchwood (Hamilton) Properties Limited (issued an NZ business number of 9429040087016) was started on 07 Jun 1973. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 5 Craig Road, R D 6, Hamilton had been their physical address, up to 12 Apr 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Millen, Brian William (an individual) located at Rd 6, Hamilton postcode 3286. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Millen, Gabrielle Anne (an individual) - located at Rd 6, Hamilton. Businesscheck's data was last updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Millen
R D 6, Hamilton, 3284
Address used since 02 Mar 2016
Rd 6, Hamilton, 3286
Address used since 07 Mar 2018 |
Director | 26 May 1982 - current |
|
Gabrielle Anne Millen
R D 6, Hamilton, 3284
Address used since 18 Mar 2016
Rd 6, Hamilton, 3286
Address used since 07 Mar 2018 |
Director | 26 May 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Craig Road, R D 6, Hamilton, 3286 | Physical | 15 Mar 2019 - 12 Apr 2021 |
| 5 Craig Road, R D 6, Hamilton, 3284 | Physical | 15 Mar 2018 - 15 Mar 2019 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered | 13 Mar 2015 - 12 Apr 2021 |
| Craig Road, R D 6, Hamilton, 3284 | Physical | 04 Apr 2011 - 15 Mar 2018 |
| 9-11 Peregrine Place, Hamilton | Registered | 22 Jan 2005 - 13 Mar 2015 |
| Craig Rd, Newstead | Registered | 02 Apr 1997 - 22 Jan 2005 |
| C/o B W Millen, Craig Road, R D 4, Hamilton | Physical | 18 Feb 1992 - 04 Apr 2011 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Brian William Individual |
Rd 6 Hamilton 3286 |
07 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Gabrielle Anne Individual |
Rd 6 Hamilton 3286 |
07 Jun 1973 - current |
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