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Birchwood Properties Limited

Type: NZ Limited Company (Ltd)
9429031381864
NZBN
3118965
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Aug 2022

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).

Addresses

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

Contact info
64 02727 13714
Phone
jim.jenni@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Director Seabrook, Bronwyn Gaye Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcglashan, James Alexander Warkworth
Warkworth
0910
New Zealand
Individual Mcglashan, Jennifer Jean Warkworth
Warkworth
0910
New Zealand
Directors

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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