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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Birchall, Matthew William |
Marasi Drive, Business Bay Dubai United Arab Emirates |
17 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Warren Douglas |
Arabian Ranches Dubai 0000 United Arab Emirates |
17 Jun 2021 - 21 Nov 2021 |
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
Kaituna Trustees Limited
6b Ihaka St
Zhu & Yang Limited
10 Ihaka Street
Lynam Flats Limited
6 Pastoral Lane
A R Short Limited
1a Caccia Birch Lane
C J F M Properties Limited
8 Pastoral Lane
Norcourt Properties Limited
8 Pastoral Lane
Clancy Investments Limited
9 Parata Street
Creative Corporate Trustee Limited
9 Parata St
Greenwood Corporate Trustee Limited
9 Parata Street
Home Enterprises Trustee Limited
9 Parata Street
Oliver Capital Limited
6 Ihaka Street
Sanson Trustee Services Limited
22 Montgomery Terrace