General information
Birchley Trust Limited
Type: NZ Limited Company (Ltd)9429030556126
New Zealand Business Number
3949999
Company Number
Registered
Company Status
Birchley Trust Limited (issued a New Zealand Business Number of 9429030556126) was launched on 09 Aug 2012. 2 addresses are currently in use by the company: 10 Palm Road, Palm Beach, Waiheke Island, 1081 (type: physical, registered). Flat 2, 231B Remuera Road, Remuera, Auckland had been their physical address, until 12 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilberfoss, Peter Charles Robert (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Palm Road, Palm Beach, Waiheke Island, 1081 | Physical & registered & service | 12 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Robert Wilberfoss
Palm Beach, Waiheke Island, 1081
Address used since 10 Oct 2017
Auckland Central, Auckland, 1010
Address used since 01 Aug 2013
Remuera, Auckland, 1050
Address used since 25 Jul 2017 |
Director | 09 Aug 2012 - current |
|
Gillian Sara Osborne
Omokoroa, Omokoroa, 3114
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 27 Jul 2023 |
|
Jane Caroline Bowden
Bethelehem, Tauranga, 3110
Address used since 26 Jul 2016 |
Director | 31 Oct 2012 - 27 Jul 2023 |
|
Janet Mary Wilberfoss
Bethlehem, Tauranga, 3110
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 14 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 231b Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 02 Aug 2017 - 12 Jul 2018 |
| Flat 309, 83 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 02 Aug 2017 |
| 38a Kewa Road, Albany Heights, Auckland, 0632 | Physical & registered | 09 Aug 2012 - 10 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilberfoss, Peter Charles Robert Director |
Remuera Auckland 1050 |
09 Aug 2012 - current |
Location
Companies nearby
 |
Chickenhawk Limited 1/231b Remuera Road |
|
Plato Holdings Limited 231 Remuera Road |
|
Plato Health Systems Limited 231 Remuera Road |
|
Platocode Limited 231 Remuera Rd |
|
Katherine Sowden Limited 231 Remuera Rd |
|
Pacific Arts And Cultural Charitable Trust 9 Market Road |