Birchland Farm Limited
Type: NZ Limited Company (Ltd)Birchland Farm Limited (issued an NZ business identifier of 9429040846408) was incorporated on 17 Apr 1974. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, service). 16 Victoria Avenue, Palmerston North had been their registered address, up to 07 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 72 shares (72% of shares), namely:
Dch2C Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Manawatu Trustees 2011 Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
James, Ian Nimmo (an individual) located at R D 5, Feilding. As far as the second group is concerned, a total of 1 shareholder holds 28% of all shares (28 shares); it includes
James, Ian Nimmo (an individual) - located at R D 5, Feilding. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Physical & service & registered | 07 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nimmo James
Rd 5, Feilding, 4775
Address used since 17 Jan 1980 |
Director | 17 Jan 1980 - current |
|
Isaac Ross James
Rd 5, Feilding, 4775
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 08 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 16 Victoria Avenue, Palmerston North | Registered | 11 May 2006 - 07 Apr 2014 |
| Same As Registered Office | Physical | 20 Jun 1997 - 20 Jun 1997 |
| 16 Victoria Avenue, Palmerston North | Physical | 20 Jun 1997 - 07 Apr 2014 |
| 16 Victoria Ave, Palmerston Nth | Registered | 20 Jun 1997 - 11 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dch2c Trustee Company Limited Shareholder NZBN: 9429032361407 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
21 Jun 2013 - current |
|
Manawatu Trustees 2011 Limited Shareholder NZBN: 9429031137447 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
21 Jun 2013 - current |
|
James, Ian Nimmo Individual |
R D 5 Feilding |
17 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Ian Nimmo Individual |
R D 5 Feilding |
17 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devlin, Joseph Henry Individual |
Palmerston North |
17 Apr 1974 - 21 Jun 2013 |
|
James, Raelene Anne Individual |
Rd 5 Feilding 4775 |
16 Sep 2016 - 10 Sep 2018 |
|
James, Isaac Ross Individual |
Rd 5 Feilding 4775 |
16 Sep 2016 - 10 Sep 2018 |
|
Howie, Richard Kennedy Individual |
Feilding |
17 Apr 1974 - 21 Jun 2013 |
 |
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|
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|
Dch4b Trustee Company Limited 165 Broadway Avenue |
|
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|
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|
Nupend Holdings Limited 165 Broadway Avenue |