General information

Birchington Court Limited

Type: NZ Limited Company (Ltd)
9429040928142
New Zealand Business Number
13628
Company Number
Registered
Company Status

Birchington Court Limited (NZBN 9429040928142) was registered on 26 May 1961. 1 address is currently in use by the company: 6 Titoki Grove, Featherston, Featherston, 5710 (type: registered, physical). 25 Shirley Street, Karori, Wellington 6012 had been their registered address, up to 22 Oct 2014. 171025 shares are allotted to 47 shareholders who belong to 31 shareholder groups. The first group includes 1 entity and holds 5750 shares (3.36% of shares), namely:
Heather Garnett (an individual) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 3.76% of all shares (exactly 6425 shares); it includes
Christine Hannan (an individual) - located at Level 11, 157 Lambton Quay, Wellington. Next there is the 3rd group of shareholders, share allotment (5850 shares, 3.42%) belongs to 2 entities, namely:
Michael Eades, located at Thorndon, Wellington (an individual),
Paul Eades, located at Thorndon, Wellington (an individual). The Businesscheck information was updated on 25 Dec 2019.

Current address Type Used since
6 Titoki Grove, Featherston, Featherston, 5710 Registered & physical 22 Oct 2014
Directors
Name and Address Role Period
Maria Delourdes Goncalves-rorke
Northland, Wellington, 6012
Address used since 09 Jun 2012
Director 09 Jun 2012 - current
Michael James Geoffrey Eades
Thorndon, Wellington, 6011
Address used since 16 Oct 2015
Director 08 Jun 2013 - current
Akil Narayana
Thorndon, Wellington, 6011
Address used since 13 Jun 2015
Director 13 Jun 2015 - current
Thomas Borrmann
Thorndon, Wellington, 6011
Address used since 18 Jun 2016
Director 18 Jun 2016 - 26 Oct 2016
Duncan Alexander Holland
Thorndon, Wellington, 6011
Address used since 09 Jun 2012
Director 09 Jun 2012 - 18 Jun 2016
Angela Litterick-biggs
Thorndon, Wellington, 6011
Address used since 01 Oct 2013
Director 17 Jul 2010 - 27 Jul 2015
Elaine Robina Gilfeather
Thorndon, Wellington, 6011
Address used since 01 Feb 2012
Director 18 Jun 2011 - 08 Jun 2013
Michael Murray
Fielding 4702,
Address used since 26 Oct 2009
Director 12 Aug 2006 - 09 Jun 2012
Jen Breed
Thorndon, Wellington 6011,
Address used since 01 Feb 2012
Director 12 Aug 2006 - 09 Jun 2012
Shane Rosson
Khandallah, Wellington, 6035
Address used since 20 Sep 2008
Director 20 Sep 2008 - 18 Jun 2011
Peter David Baillie
Wadestown, Wellington, 6012
Address used since 18 Jun 2005
Director 18 Jun 2005 - 17 Jul 2010
Robin William Andrews
Mirimar, Wellington,
Address used since 06 May 2000
Director 06 May 2000 - 20 Sep 2008
Maggie Mary Roe-shaw
Thorndon, Wellington,
Address used since 18 Jun 2005
Director 18 Jun 2005 - 23 Jun 2007
Melissa Kaio
Thorndon, Wellington,
Address used since 18 Jun 2005
Director 18 Jun 2005 - 12 Aug 2006
William Robert White
Wadestown, Wellington,
Address used since 18 Jun 2005
Director 18 Jun 2005 - 12 Aug 2006
Heather Joy Wright
Thorndon, Wellington,
Address used since 01 Feb 2002
Director 01 Feb 2002 - 18 Jun 2005
Angela Bartoli
Thorndon, Wellington,
Address used since 28 Jun 2003
Director 28 Jun 2003 - 18 Jun 2005
John Campbell-macdonald
Palmerston North,
Address used since 28 Jun 2003
Director 28 Jun 2003 - 18 Jun 2005
David Thompson
Kelburn, Wellington,
Address used since 15 Jun 2002
Director 15 Jun 2002 - 10 Jul 2004
Noeline Grant
125 Grant Road, Thorndon, Wellington,
Address used since 15 Jun 2002
Director 15 Jun 2002 - 29 Sep 2003
Harry Wilderink
125 Grant Road, Thorndon, Wellington,
Address used since 15 Jun 2002
Director 15 Jun 2002 - 29 Sep 2003
Halina Smolski
Thorndon, Wellington,
Address used since 03 Jul 1999
Director 03 Jul 1999 - 15 Jun 2002
Vicki Beth Jacobsen
Hataitai, Wellington,
Address used since 06 May 2000
Director 06 May 2000 - 15 Jun 2002
Philip James Guerin
Churton Park, Wellington,
Address used since 06 May 2000
Director 06 May 2000 - 15 Jun 2002
George Alel Gray
Khandallah, Wellington,
Address used since 06 May 2000
Director 06 May 2000 - 24 Aug 2001
Diana Elizabeth Frater
Thorndon, Wellington,
Address used since 06 Jun 1998
Director 06 Jun 1998 - 06 May 2000
Kelvin David Gray
Thorndon, Wellington,
Address used since 03 Jul 1999
Director 03 Jul 1999 - 06 May 2000
Damian Broadley
Mt Cook, Wellington,
Address used since 26 Jul 1997
Director 26 Jul 1997 - 10 Apr 2000
Tracy Deanne Broadley
Mt Cook, Wellington,
Address used since 06 Jun 1998
Director 06 Jun 1998 - 10 Apr 2000
Donald Reece Norman
Wellington,
Address used since 26 Jul 1997
Director 26 Jul 1997 - 03 Jul 1999
Paul Mcardle
Thorndon, Wellington,
Address used since 06 Jun 1998
Director 06 Jun 1998 - 03 Jul 1999
Robert Young
Wellington,
Address used since 11 Mar 1991
Director 11 Mar 1991 - 06 Jun 1998
Dulcie Priestly
Wellington,
Address used since 30 Jul 1994
Director 30 Jul 1994 - 06 Jun 1998
Katherine Coleridge
Wellington,
Address used since 30 Jul 1994
Director 30 Jul 1994 - 06 Jun 1998
Irene Oliver Norman
Wellington,
Address used since 26 Jan 1991
Director 26 Jan 1991 - 26 Jul 1997
Heather Garnett
Wellington,
Address used since 30 Jul 1994
Director 30 Jul 1994 - 26 Jul 1997
Brian Surtees
Wellington,
Address used since 26 Jan 1991
Director 26 Jan 1991 - 23 Aug 1994
Addresses
Previous address Type Period
25 Shirley Street, Karori, Wellington 6012 Registered 02 Nov 2009 - 22 Oct 2014
C/-jules Consultancy Ltd, 25 Shirley Street, Karori 6012 Physical 02 Nov 2009 - 22 Oct 2014
C/-oxygen Strata Limited, 28 Cornwall Street, Lower Hutt Registered 09 Feb 2009 - 02 Nov 2009
Oxygen Strata Limited, 28 Cornwall Street, Lower Hutt 5010 Physical 09 Feb 2009 - 02 Nov 2009
R B Young, 1/125 Grant Road, Wellington Registered 20 Jun 1998 - 09 Feb 2009
125 Grant Road, Thorndon, Wellington Physical 20 Jun 1998 - 20 Jun 1998
32/125 Grant Road, Thorndon, Wellington Physical 20 Jun 1998 - 09 Feb 2009
C/o D A Dale, D I C Building, Panama Street, Wellington Registered 02 Nov 1992 - 20 Jun 1998
Financial Data
Financial info
171025
Total number of Shares
October
Annual return filing month
20 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5750
Shareholder Name Address Period
Heather Garnett
Individual
Thorndon
Wellington
6011
26 May 1961 - current
Shares Allocation #2 Number of Shares: 6425
Shareholder Name Address Period
Christine Margaret Hannan
Individual
Level 11, 157 Lambton Quay
Wellington
6011
08 Jan 2018 - current
Shares Allocation #3 Number of Shares: 5850
Shareholder Name Address Period
Michael James Geoffrey Eades
Individual
Thorndon
Wellington
6011
27 Feb 2013 - current
Paul Robert Eades
Individual
Thorndon
Wellington
6011
27 Feb 2013 - current
Shares Allocation #4 Number of Shares: 5525
Shareholder Name Address Period
Megan Frater
Individual
Amsterdam 1096 Hz
The Netherlands
26 May 1961 - current
Paul Mcardle
Individual
Amsterdam 1096 Hz
The Netherlands
26 May 1961 - current
Shares Allocation #5 Number of Shares: 5350
Shareholder Name Address Period
Marilyne Campbell-macdonald
Individual
Roslyn
Palmerston North
4414
18 Jun 2012 - current
Shares Allocation #6 Number of Shares: 5725
Shareholder Name Address Period
Norman Michael Rourke
Individual
118 Curtis Street
Northland, Wellington
04 Jan 2008 - current
Maria Goncalves-rourke
Individual
118 Curtis Street
Northland, Wellington
03 Nov 2005 - current
Diana Elizabeth Burns
Individual
118 Curtis Street
Northland, Wellington
04 Jan 2008 - current
Shares Allocation #7 Number of Shares: 6325
Shareholder Name Address Period
John Robert Grant
Individual
Thorndon
Wellington
6011
03 Nov 2005 - current
Shares Allocation #8 Number of Shares: 5500
Shareholder Name Address Period
Jessica Joyce Mills
Individual
Thorndon
Wellington
6011
10 Feb 2016 - current
Lee Michael Christopher Robinson
Individual
Thorndon
Wellington
6011
10 Feb 2016 - current
Shares Allocation #9 Number of Shares: 5050
Shareholder Name Address Period
Terrence Albert Joyce
Individual
Thorndon
Wellington
6011
06 Jul 2016 - current
Shares Allocation #10 Number of Shares: 5200
Shareholder Name Address Period
Simon Nottingham
Individual
Pauatahanui 5026
25 Jan 2009 - current
Shares Allocation #11 Number of Shares: 4950
Shareholder Name Address Period
Chanakya Adarsh Jupudi
Individual
Thorndon
Wellington
6011
22 Dec 2015 - current
Shares Allocation #12 Number of Shares: 5400
Shareholder Name Address Period
Marion Anne Cowden
Individual
Thorndon
Wellington
6011
26 May 1961 - current
Maxwell Patrick Cowden
Individual
Thorndon
Wellington
05 Aug 2008 - current
Shares Allocation #13 Number of Shares: 5150
Shareholder Name Address Period
Soujanya Raj-akil
Individual
Parramatta
Nsw
2150
09 May 2013 - current
Shares Allocation #14 Number of Shares: 4925
Shareholder Name Address Period
Christine Phyllis Thompson
Individual
70 Upland Road
Kelburn, Wellington
04 Jan 2008 - current
Btc Trustees 2013 Limited
Shareholder NZBN: 9429030343894
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
27 May 2019 - current
David Warwick Thompson
Individual
70 Upland Road
Kelburn, Wellington
26 May 1961 - current
Shares Allocation #15 Number of Shares: 5200
Shareholder Name Address Period
Jane Enid Frater
Individual
5 Grosvenor Terrace
Wadestown, Wellington
04 Jan 2008 - current
Lois Baillie
Individual
Wadestown, Wellington
6012
26 May 1961 - current
Peter David Baillie
Individual
Wadestown, Wellington
6012
04 Jan 2008 - current
Shares Allocation #16 Number of Shares: 5375
Shareholder Name Address Period
Simone Oettli-van Delden
Individual
Thorndon
Wellington
6011
02 Nov 2018 - current
Max Christian Oettli
Individual
Thorndon
Wellington
6011
02 Nov 2018 - current
Shares Allocation #17 Number of Shares: 5050
Shareholder Name Address Period
Rima Vaughan Kaio
Individual
Thorndon
Wellington
6011
26 May 1961 - current
Catriona Anne Kaio
Individual
Thorndon
Wellington
6011
04 Jan 2008 - current
Shares Allocation #18 Number of Shares: 5300
Shareholder Name Address Period
Patricia Jean Gillion
Individual
Malvina Major Village
134 Burma Road, Wellington
24 Jun 2009 - current
Shares Allocation #19 Number of Shares: 5625
Shareholder Name Address Period
Colin Harry Lawton
Individual
Khandallah
Wellington
25 Jan 2009 - current
Shares Allocation #20 Number of Shares: 5250
Shareholder Name Address Period
Leon Russell John Briggs
Individual
Thorndon
Wellington
6011
02 Nov 2018 - current
Shares Allocation #21 Number of Shares: 6050
Shareholder Name Address Period
Hogan Properties Limited
Shareholder NZBN: 9429031148092
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
09 Jul 2019 - current
Shares Allocation #22 Number of Shares: 5825
Shareholder Name Address Period
Margaret Moran Des Forges
Individual
Otumoetai
Tauranga
3110
29 Mar 2018 - current
Campbell Des Forges
Individual
Otumoetai
Tauranga
3110
29 Mar 2018 - current
Shares Allocation #23 Number of Shares: 6025
Shareholder Name Address Period
Mary-jane Monaghan
Individual
Raumati South
Paraparaumu
5032
20 Jul 2016 - current
Shares Allocation #24 Number of Shares: 5950
Shareholder Name Address Period
Grant William Clarke
Individual
Melrose
Wellington
26 May 1961 - current
Shares Allocation #25 Number of Shares: 6125
Shareholder Name Address Period
Noeline Margaret Grant
Individual
Thorndon
Wellington
6011
26 May 1961 - current
Shares Allocation #26 Number of Shares: 5150
Shareholder Name Address Period
Cj Pugsley
Individual
Waikanae Beach
Waikanae
5036
26 May 1961 - current
Dj Pugsley
Individual
Waikanae Beach
Waikanae
5036
26 May 1961 - current
Shares Allocation #27 Number of Shares: 6700
Shareholder Name Address Period
Anna Margaret Blundell
Individual
Thorndon
Wellington
6011
01 Jun 2016 - current
Malcolm Peter Blundell
Individual
Thorndon
Wellington
6011
01 Jun 2016 - current
Anthony Philip Hunn
Individual
Thorndon
Wellington
6011
01 Jun 2016 - current
Shares Allocation #28 Number of Shares: 5150
Shareholder Name Address Period
Cairdovich Ft Limited
Shareholder NZBN: 9429047155831
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
07 Feb 2019 - current
Shares Allocation #29 Number of Shares: 5150
Shareholder Name Address Period
Jonathan Ian Sowden
Individual
Thorndon
Wellington
6011
02 Nov 2018 - current
Shares Allocation #30 Number of Shares: 5025
Shareholder Name Address Period
Thomas Borrmann
Individual
Thorndon
Wellington
6011
03 Nov 2005 - current
Shares Allocation #31 Number of Shares: 4950
Shareholder Name Address Period
Steven Ronald Hales
Individual
Thorndon
Wellington
6011
28 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Sarah Judith Katherine Lemkin
Individual
C/-kensington Swan
89 The Terrace, Wellington
04 Jan 2008 - 05 Aug 2008
Cly Nah Limited
Shareholder NZBN: 9429035177524
Company Number: 1557113
Entity
03 Nov 2005 - 18 Jun 2012
Vb Jacobsen
Individual
Hataitai
Wellington
26 May 1961 - 28 Oct 2015
Donna Davis
Individual
125 Grant Road
Thorndon, Wellington
6011
26 May 1961 - 06 Jul 2016
Michael Francis Murray
Individual
Thorndon
Wellington
26 May 1961 - 20 Jul 2016
The Aroha Te Amo Trustee Limited
Shareholder NZBN: 9429030359468
Company Number: 4265418
Entity
Mangawhai
Mangawhai
0505
14 Mar 2016 - 08 Jan 2018
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity
Tauranga
3140
29 Mar 2018 - 05 Oct 2018
Angela Christine Free
Individual
Rd 14
Havelock North
4295
10 Feb 2016 - 02 Nov 2018
Duncan Alexander Holland
Individual
125 Grant Road, Thorndon
Wellington
6011
23 Nov 2011 - 02 Nov 2018
Owen Jacobson
Individual
125 Grant Road, Thorndon,
Wellington
6011
23 Nov 2011 - 02 Nov 2018
Elaine Robina Gilfeather
Individual
Thorndon
Wellington
6011
27 May 2009 - 02 Nov 2018
Akil Kumar Aswatha Narayana
Individual
Thorndon
Wellington
6011
09 May 2013 - 04 Jul 2019
Julia Louise Leloir
Individual
Featherston
Featherston
5710
18 Jun 2012 - 09 Jul 2019
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
18 Jun 2012 - 30 Mar 2016
K D Gray
Individual
Grant Road
Thorndon, Wellington
26 May 1961 - 03 Nov 2005
D Priestley
Individual
Grant Road
Thorndon, Wellington
26 May 1961 - 03 Nov 2005
Halina Andrews
Individual
Thorndon
Wellington
26 May 1961 - 04 Jan 2008
Stephen Gordon Winchcome
Individual
Whenuapai
Wellington
04 Jan 2008 - 05 Aug 2008
Colin Gillion
Individual
Malvina Major Village
134 Burma Road, Wellington
24 Jun 2009 - 17 May 2012
John Campbell-macdonald
Individual
Palmerston North
26 May 1961 - 18 Jun 2012
Julia Louise Leloir
Individual
Featherston
Featherston
5710
18 Jun 2012 - 09 Jul 2019
Cly Nah Limited
Shareholder NZBN: 9429035177524
Company Number: 1557113
Entity
03 Nov 2005 - 18 Jun 2012
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
22 Jul 2008 - 10 Feb 2016
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
18 Jun 2012 - 30 Mar 2016
Maaka Developments Limited
Shareholder NZBN: 9429035585596
Company Number: 1475049
Entity
03 Nov 2005 - 27 May 2009
Rb Young
Individual
Thorndon
Wellington
26 May 1961 - 22 Dec 2015
Grj Developments Limited
Shareholder NZBN: 9429036474554
Company Number: 1214425
Entity
04 Jan 2008 - 27 Jun 2010
Luna Investments Limited
Shareholder NZBN: 9429036321476
Company Number: 1241344
Entity
03 Nov 2005 - 09 May 2013
Happily Ever After Investments Limited
Shareholder NZBN: 9429035348092
Company Number: 1522259
Entity
07 Jul 2008 - 01 Jun 2016
James Anthony Lemkin
Individual
C/-kensington Swan
89 The Terrace, Wellington
26 May 1961 - 05 Aug 2008
Julia Louise Leloir
Individual
Featherston
Featherston
5710
18 Jun 2012 - 09 Jul 2019
Philippe Eugene Fernand Marie Joseph Leloir
Individual
Featherston
Featherston
5710
18 Jun 2012 - 09 Jul 2019
K M Lowe
Individual
Grant Road
Thorndon, Wellington
26 May 1961 - 03 Nov 2005
Robin Andrews
Individual
Miramar
Wellington, Wellington
26 May 1961 - 04 Jan 2008
Robert Thomas Fitzgibbon Lemkin
Individual
C/-kensington Swan
89 The Terrace, Wellington
04 Jan 2008 - 05 Aug 2008
Justin Kenneth Wilton
Individual
Otaki
26 May 1961 - 27 Feb 2013
Rg Middlemiss
Individual
Hataitai
Wellington
26 May 1961 - 28 Oct 2015
Mary-jane Monaghan
Individual
Raumati South
Paraparaumu
5032
20 Jul 2016 - 20 Jul 2016
Halina Smolski
Individual
Thorndon
Wellington
6011
26 May 1961 - 29 Mar 2018
D E Frater
Individual
Grant Road
Thorndon, Wellington
26 May 1961 - 03 Nov 2005
D R Norman
Individual
Grant Road
Thorndon, Wellington
26 May 1961 - 03 Nov 2005
Grj Developments Limited
Shareholder NZBN: 9429036474554
Company Number: 1214425
Entity
04 Jan 2008 - 27 Jun 2010
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
22 Jul 2008 - 10 Feb 2016
Angela Marie Litterick-biggs
Individual
Thorndon
Wellington
22 Jul 2008 - 10 Feb 2016
Jennifer Fay Breed
Individual
Thorndon
Wellington
03 Nov 2005 - 10 Feb 2016
Maggie Mary Roe-shaw
Individual
380 Kapiti Road
Paraparaumu
26 May 1961 - 14 Mar 2016
Happily Ever After Investments Limited
Shareholder NZBN: 9429035348092
Company Number: 1522259
Entity
07 Jul 2008 - 01 Jun 2016
Peter John Free
Individual
Rd 14
Havelock North
4295
10 Feb 2016 - 02 Nov 2018
Karen Majella Holland
Individual
125 Grant Road, Thorndon
Wellington
6011
23 Nov 2011 - 02 Nov 2018
Henry Keng Howe Chan
Individual
Hataitai
Wellington
6021
03 Nov 2005 - 07 Feb 2019
Maaka Developments Limited
Shareholder NZBN: 9429035585596
Company Number: 1475049
Entity
03 Nov 2005 - 27 May 2009
Philippe Eugene Fernand Marie Joseph Leloir
Individual
Featherston
Featherston
5710
18 Jun 2012 - 09 Jul 2019
Philippe Eugene Fernand Marie Joseph Leloir
Individual
Featherston
Featherston
5710
18 Jun 2012 - 09 Jul 2019
Burrowes Trustee Services (2013) Limited
Shareholder NZBN: 9429030138483
Company Number: 4547758
Entity
Wellington
6011
30 Mar 2016 - 05 Oct 2018
Melissa Kaio
Individual
Thorndon
Wellington
26 May 1961 - 23 Nov 2011
Luna Investments Limited
Shareholder NZBN: 9429036321476
Company Number: 1241344
Entity
03 Nov 2005 - 09 May 2013
Donald Eric Forsyth
Individual
70 Upland Road
Kelburn, Wellington
04 Jan 2008 - 27 May 2019
Mary Teresa Lyth
Individual
Thorndon
Wellington
26 May 1961 - 25 Jan 2009
Angela Maddalena Bartoli
Individual
Whenuapai
Wellington
26 May 1961 - 05 Aug 2008
T Gear
Individual
Grant Road
Thorndon, Wellington
26 May 1961 - 03 Nov 2005
Location
Companies nearby