Birchwood Properties Limited was started on 16 Sep 2010 and issued a New Zealand Business Number of 9429031381864. The registered LTD company has been supervised by 3 directors: Bronwyn Gaye Seabrook - an active director whose contract began on 15 Jul 2022,
James Alexander Mcglashan - an inactive director whose contract began on 16 Sep 2010 and was terminated on 15 Jul 2022,
Jennifer Jean Mcglashan - an inactive director whose contract began on 16 Sep 2010 and was terminated on 15 Jul 2022.
According to our data (last updated on 02 May 2024), this company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up until 10 Aug 2022, Birchwood Properties Limited had been using 108 Alnwick Street, Warkworth, Warkworth as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Seabrook, Bronwyn Gaye (a director) located at Albany, Auckland postcode 0632. Birchwood Properties Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
108 Alnwick Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address: 108 Alnwick Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 21 May 2020 to 10 Aug 2022
Address: 329 Sharp Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 16 Sep 2010 to 21 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Seabrook, Bronwyn Gaye |
Albany Auckland 0632 New Zealand |
02 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcglashan, James Alexander |
Warkworth Warkworth 0910 New Zealand |
16 Sep 2010 - 02 Aug 2022 |
Individual | Mcglashan, Jennifer Jean |
Warkworth Warkworth 0910 New Zealand |
16 Sep 2010 - 02 Aug 2022 |
Bronwyn Gaye Seabrook - Director
Appointment date: 15 Jul 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Jul 2022
James Alexander Mcglashan - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 15 Jul 2022
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 28 May 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 16 Sep 2010
Jennifer Jean Mcglashan - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 15 Jul 2022
Address: Warkworth 0910, Warkworth, 0982 New Zealand
Address used since 28 May 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 16 Sep 2010
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