General information
Birch Nominees Limited
Type: NZ Limited Company (Ltd)9429030836075
New Zealand Business Number
3695858
Company Number
Registered
Company Status
Birch Nominees Limited (issued an NZ business number of 9429030836075) was started on 23 Dec 2011. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 23 Dec 2011 - 30 Nov 2016 |
|
Christopher James Francis
Remuera, Auckland, 1050
Address used since 01 Jul 2012 |
Director | 23 Dec 2011 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jan 2017 - 06 Jun 2018 |
| Level 2, 4 Viaduct Harbour Ave, Auckland Central, Auckland, 1010 | Physical & registered | 11 Sep 2014 - 19 Jan 2017 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Dec 2011 - 11 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
27 Sep 2012 - 11 Jan 2017 | |
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
27 Sep 2012 - 11 Jan 2017 | |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
27 Sep 2012 - 11 Jan 2017 | |
|
Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 Entity |
27 Sep 2012 - 11 Jan 2017 | |
|
Afm Management Limited Shareholder NZBN: 9429033860381 Company Number: 1867179 Entity |
23 Dec 2011 - 27 Sep 2012 | |
|
Afm Management Limited Shareholder NZBN: 9429033860381 Company Number: 1867179 Entity |
23 Dec 2011 - 27 Sep 2012 |
Ultimate Holding Company
| Effective Date | 20 Feb 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |