General information
Birchall Farms Limited
Type: NZ Limited Company (Ltd)9429040522883
New Zealand Business Number
89770
Company Number
Registered
Company Status
Birchall Farms Limited (New Zealand Business Number 9429040522883) was launched on 14 Dec 1973. 7 addresess are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up to 04 Nov 2014. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Birchall, Ronald William (an individual) located at Rd 2, Kaikohe postcode 0472. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 04 Nov 2014 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & service | 16 Feb 2023 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered | 22 Mar 2023 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 11 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald William Birchall
Rd 2, Kaikohe, 0472
Address used since 24 Oct 2014 |
Director | 04 Oct 1991 - current |
|
Margaret Eileen Birchall
R D 2, Kaikohe,
Address used since 04 Oct 1991 |
Director | 04 Oct 1991 - 27 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 11 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical | 19 Oct 2012 - 04 Nov 2014 |
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 12 Nov 2008 - 19 Oct 2012 |
| Horwath Poutsma Ardern, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 03 Apr 2008 - 12 Nov 2008 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 19 Nov 2003 - 03 Apr 2008 |
| Poutsma Ardern & Partners Ltd, Williams Road, Paihia | Registered | 15 Oct 2002 - 19 Nov 2003 |
| Williams Road, Paihia | Physical | 30 Nov 2001 - 19 Nov 2003 |
| Remuera Settlement Road, R D 2, Kaikohe | Physical | 30 Nov 2001 - 30 Nov 2001 |
| Remuera Settlement Road, R D 2, Kaikohe | Registered | 27 Nov 2001 - 15 Oct 2002 |
| De Merle Street, Kaikohe | Registered | 04 Nov 1991 - 27 Nov 2001 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Ronald William Individual |
Rd 2 Kaikohe 0472 |
14 Dec 1973 - current |
Location
Companies nearby
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Ruatane Limited 9 Hobson Avenue |
|
Rear Properties Limited 9 Hobson Avenue |
|
The Garth Woollams Trustee Company Limited 9 Hobson Avenue |
|
Bay Of Islands Bakeries (2010) Limited 9 Hobson Avenue |
|
Taraire Farm Holdings Limited 9 Hobson Avenue |
|
Sn Communications Limited 9 Hobson Avenue |