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Birchall Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030378636
NZBN
4225758
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6b Ihaka Street
Hokowhitu
Palmerston North 4440
New Zealand
Physical & registered & service address used since 13 Oct 2017

Birchall Property Holdings Limited was registered on 17 Jan 2013 and issued a New Zealand Business Number of 9429030378636. The registered LTD company has been supervised by 2 directors: Matthew William Birchall - an active director whose contract began on 17 Jan 2013,
David William Birchall - an active director whose contract began on 27 Sep 2017.
According to BizDb's data (last updated on 18 Mar 2024), the company uses 1 address: 6B Ihaka Street, Hokowhitu, Palmerston North, 4440 (category: physical, registered).
Up until 13 Oct 2017, Birchall Property Holdings Limited had been using 14/370 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Birchall, Matthew William (a director) located at Marasi Drive, Business Bay, Dubai. Birchall Property Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 14/370 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 17 Jun 2013 to 13 Oct 2017

Address: Flat 3, 43 Nairn Street, Mount Cook, Wellington, 6011 New Zealand

Registered & physical address used from 17 Jan 2013 to 17 Jun 2013

Contact info
971 55 7339875
Phone
matt@birchall.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Birchall, Matthew William Marasi Drive, Business Bay
Dubai

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Warren Douglas Arabian Ranches
Dubai
0000
United Arab Emirates
Directors

Matthew William Birchall - Director

Appointment date: 17 Jan 2013

Address: Marasi Drive, Business Bay, Dubai, United Arab Emirates

Address used since 15 Dec 2020

Address: Downtown Dubai, Dubai, United Arab Emirates

Address used since 08 Sep 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 15 Sep 2014

Address: Business Bay, Dubai, United Arab Emirates

Address used since 04 Oct 2017


David William Birchall - Director

Appointment date: 27 Sep 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 27 Sep 2017

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