Birchlands Holdings Limited
Type: NZ Limited Company (Ltd)Birchlands Holdings Limited (issued a business number of 9429035330035) was registered on 28 Jun 2004. 4 addresses are in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). Hart & Assoc, Chartered Accountants, 168 Main Street, Huntly had been their physical address, up to 12 Jul 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jackson, Suzanne Maree (an individual) located at Morrinsville. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jackson, Bryan Robert (an individual) - located at Rd 1, Morrinsville. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, 3700 | Registered & physical & service | 12 Jul 2010 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 12 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Robert Jackson
Rd 1, Morrinsville, 3371
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - current |
|
Suzanne Maree Jackson
Rd 1, Morrinsville, 3371
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - current |
|
Ian Stanley Jenkins
Rd 1, Morrinsville,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 12 Aug 2008 |
|
Averil Anne Jenkins
Rd 1, Morrinsville,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 12 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Hart & Assoc, Chartered Accountants, 168 Main Street, Huntly | Physical & registered | 28 Jun 2004 - 12 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Suzanne Maree Individual |
Morrinsville |
13 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Bryan Robert Individual |
Rd 1 Morrinsville |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Suzanne Maree Individual |
Rd 1 Morrinsville |
28 Jun 2004 - 27 Jun 2010 |
|
Jackson, Bryan Robert Individual |
Rd 1 Morrinsville |
28 Jun 2004 - 27 Jun 2010 |
|
Jenkins, Ian Stanley Individual |
Rd 1 Morrinsville |
28 Jun 2004 - 07 Sep 2004 |
|
Null - Bryan Jackson Family Trust Other |
13 Jul 2004 - 13 Jul 2004 | |
|
Null - Suzanne Jackson Family Trust Other |
13 Jul 2004 - 13 Jul 2004 | |
|
Jenkins, Averil Anne Individual |
Rd 1 Morrinsville |
28 Jun 2004 - 07 Sep 2004 |
|
Bryan Jackson Family Trust Other |
13 Jul 2004 - 13 Jul 2004 | |
|
Suzanne Jackson Family Trust Other |
13 Jul 2004 - 13 Jul 2004 |
 |
Patepouri Limited 168 Main Street |
|
Malinia Limited 168 Main Street |
|
M & A Allen Limited 168 Main Street |
|
Sabor Farms Limited 168 Main Street |
|
Qualtex New Zealand Limited 168 Main Street |
|
Moving Forward 2012 Limited 168 Main Street |