Birchall Property Holdings Limited
Type: NZ Limited Company (Ltd)Birchall Property Holdings Limited (issued an NZ business identifier of 9429030378636) was incorporated on 17 Jan 2013. 2 addresses are in use by the company: 6B Ihaka Street, Hokowhitu, Palmerston North, 4440 (type: physical, registered). 14/370 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 13 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Birchall, Matthew William (a director) located at Marasi Drive, Business Bay, Dubai. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Birchall Property Holdings Limited. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Ihaka Street, Hokowhitu, Palmerston North, 4440 | Physical & registered & service | 13 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Birchall
Marasi Drive, Business Bay, Dubai,
Address used since 15 Dec 2020
Downtown Dubai, Dubai,
Address used since 08 Sep 2019
Oriental Bay, Wellington, 6011
Address used since 15 Sep 2014
Business Bay, Dubai,
Address used since 04 Oct 2017 |
Director | 17 Jan 2013 - current |
|
David William Birchall
Hokowhitu, Palmerston North, 4410
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 14/370 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 17 Jun 2013 - 13 Oct 2017 |
| Flat 3, 43 Nairn Street, Mount Cook, Wellington, 6011 | Registered & physical | 17 Jan 2013 - 17 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Matthew William Director |
Marasi Drive, Business Bay Dubai |
17 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Warren Douglas Individual |
Arabian Ranches Dubai 0000 |
17 Jun 2021 - 21 Nov 2021 |
 |
Kaituna Trustees Limited 6b Ihaka Street |
|
Zhu & Yang Limited 10 Ihaka Street |
|
Lynam Flats Limited 6 Pastoral Lane |
|
A R Short Limited 1a Caccia Birch Lane |
|
C J F M Properties Limited 8 Pastoral Lane |
|
Sanson Trustee Services Limited 22 Montgomery Terrace |
|
Firebird Limited 514 Albert Street |
|
Pbjl Developments Limited 501 Albert Street |
|
Gattsche Holdings Limited 172 Park Road |
|
Anguilla Property Holdings Limited 365 Ruahine Street |
|
I And J Holdings Limited 365 Ruahine Street |