Birch & Associates Limited was incorporated on 07 Jan 2015 and issued an NZBN of 9429041559208. This registered LTD company has been supervised by 2 directors: Matthew Dearsley Skempton Birch - an active director whose contract started on 07 Jan 2015,
Debra Ruth Birch - an active director whose contract started on 19 Jun 2019.
As stated in our information (updated on 10 Apr 2024), this company filed 1 address: 5 Waianiwa Dell, Wharewaka, Taupo, 3330 (types include: registered, physical).
Up until 27 Apr 2022, Birch & Associates Limited had been using Level 6, Zepher House, 82 Willis Street, Wellington, Wellington as their registered address.
BizDb identified old names used by this company: from 06 Jan 2015 to 28 May 2019 they were called Birch and Burns Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Birch, Matthew Dearsley Skempton (a director) located at Wharewaka, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Birch, Debra Ruth - located at Wharewaka, Taupo. Birch & Associates Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
5 Waianiwa Dell, Wharewaka, Taupo, 3330 New Zealand
Previous addresses
Address #1: Level 6, Zepher House, 82 Willis Street, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 20 Oct 2016 to 27 Apr 2022
Address #2: 15 Inverell Way, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 07 Jan 2015 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Birch, Matthew Dearsley Skempton |
Wharewaka Taupo 3330 New Zealand |
07 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Birch, Debra Ruth |
Wharewaka Taupo 3330 New Zealand |
19 Jun 2019 - |
Matthew Dearsley Skempton Birch - Director
Appointment date: 07 Jan 2015
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 Nov 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Oct 2016
Debra Ruth Birch - Director
Appointment date: 19 Jun 2019
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 Nov 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Jun 2019
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Dh Flinders Nz Limited
Level 12, 38 Waring Taylor Street
Eden Baroda Consultants Limited
Level 9, 111 The Terrace
Fore Business Services Limited
Level 1, 50 Customhouse Quay
Furtherance Limited
Level 11, 34-42 Manners Street
People Nz Talent Management Limited
Level 3, 44 Victoria Street
Vbm Limited
Level 16, 10 Brandon Street