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General information

Birchfield Energy And Resources Limited

Type: NZ Limited Company (Ltd)
9429036356324
New Zealand Business Number
1235246
Company Number
Registered
Company Status

Birchfield Energy and Resources Limited (New Zealand Business Number 9429036356324) was incorporated on 23 Aug 2002. 9 addresess are currently in use by the company: 287-293 Durham Street, Christchurch, 8140 (type: registered, service). 436 State Highway 7, Greymouth 7840 had been their registered address, until 13 Jun 2012. Birchfield Energy and Resources Limited used other aliases, namely: Birchfield Energy Limited from 01 Apr 2019 to 09 Apr 2019, Radiant Energy Limited (02 Nov 2018 to 01 Apr 2019) and Radiant Coal Limited (23 Aug 2002 - 02 Nov 2018). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Birchfield Coal Mines Limited (an entity) located at Christchurch postcode 8140. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
19 Herbert Street, Greymouth, 7840 Other (Address for Records) & records (Address for Records) 05 Jun 2012
436 State Highway 7, Greymouth, West Coast, 7805 Registered & physical & service 13 Jun 2012
Po Box 264, Greymouth, Greymouth, 7840 Postal 29 Mar 2019
436 State Highway 7, Greymouth, West Coast, 7805 Office & delivery 29 Mar 2019
Last updated:
Contact info
64 27 2203126
Phone (Phone)
karen@birchfieldcoal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Evan Raymond Birchfield
Ross, Ross, 7812
Address used since 14 May 2010
Ross, Ross, 7812
Address used since 15 Aug 2019
Director 28 Feb 2010 - current
Gary Paul Birchfield
Kaiata, Greymouth, 7840
Address used since 01 Jan 1970
Kaiata, Greymouth, 7840
Address used since 14 Aug 2019
Director 28 Feb 2010 - current
Karen Anne Birchfield
Kaiata, Greymouth, 7805
Address used since 01 Jan 1970
Director 28 Feb 2010 - current
Alan John Birchfield
Karoro, Greymouth, 7805
Address used since 14 May 2010
Director 28 Feb 2010 - 15 Apr 2019
Glenys Noeline Perkins
R D, Dobson,
Address used since 23 Aug 2002
Director 23 Aug 2002 - 27 Feb 2015
Addresses
Other active addresses
Type Used since
436 State Highway 7, Greymouth, West Coast, 7805 Office & delivery 29 Mar 2019
287-293 Durham Street, Christchurch, 8140 Registered & service 16 Oct 2023
Principal place of activity
436 State Highway 7 , Greymouth , West Coast , 7805
Previous address Type Period
436 State Highway 7, Greymouth 7840 Registered 08 Jul 2009 - 13 Jun 2012
436 State Highway 7, Greymouth 7840 Physical 07 Jul 2009 - 13 Jun 2012
110 Main Road, Kaiata, Greymouth Physical 16 Jun 2009 - 07 Jul 2009
110 Main Road, Kaiata, Greymouth Registered 16 Jun 2009 - 08 Jul 2009
101 Main Road, Kaiata, Greymouth Physical & registered 23 Aug 2002 - 16 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Entity (NZ Limited Company) 		Christchurch
8140 		23 Aug 2002 - current
Location
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